Senior Manager - Financial Crime Controls

  • Lieu de travail : Londres, Angleterre, Royaume-Uni
  • Salaire : Negotiable
  • Type de contrat : Plein-temps

My leading global banking organisation is looking for a senior manager to join a financial crime threat mitigation team.

My leading global banking organisation is looking for a senior manager to join a financial crime threat mitigation team.

Candidates must have:

  • Broad experience to financial crime and wholesale banking are highly desirable.
  • Experience in business management, programme office, financial or data analysis or management information reporting or related areas
  • Proven expertise and experience in intelligence and analytics (strongly preferable)
  • Familiarity with the MS Office suite, including Visio (strongly preferable)
  • Strong communication, influencing and interpersonal skills with the ability to build and maintain relationships
  • Ability to build connections and work collaboratively across boundaries
  • Excellent written and verbal communication skills, with meticulous attention to detail
  • Educated to a degree level or above.


McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.