FinCrime Operations Senior Lead - PEP & Adverse Media
2.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid
4000–5600 €Turuvahemik: 2800–4000 €
Responsibilities
Leading FinCrime operations teams to ensure effective assessment and mitigation of financial crime risks, including strategic planning, operational governance, people development, and stakeholder coordination.
Requirements
- FinCrime experience
- Team leadership
- FinCrime regulatory knowledge
- English communication
- Metric forecasting
- Process efficiency