As the Senior Partner - Central Financial Crime Compliance, you will play a pivotal role in safeguarding our organisation against financial crime risks. You will lead the development and implementation of comprehensive risk assessment methodologies, ensuring our Group maintains an accurate and up-to-date understanding of its money laundering and terrorism financing (ML/TF) risks. […]
This role offers a unique opportunity to influence and shape the financial crime compliance landscape within our organization, ensuring we remain at the forefront of industry standards and regulatory expectations....