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Financial Crime Risk & Controls – Vice President

Licensed sponsor London Full-time Accounting & Finance Posted 17 hours ago

Financial Crime Risk & Controls – Vice President Location: London Contract: 12 months Working arrangement: Hybrid – 2–3 days per week in the office. About the role Venn Group is partnering with a major international bank to recruit a Financial Crime Risk & Controls professional within its EMEA Operations function. Joining the first-line Risk & Control team, you will provide oversight and challenge across the Financial Crime Middle Office, strengthening controls around transaction monitoring, sa…

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