OSB Group is seeking a Financial Crime Risk Manager to join the Second Line function. You will help understand and manage financial crime risk, provide oversight, and strengthen controls across the group.
You’ll work with colleagues to challenge and guide First Line teams, stay updated on regulatory changes, and report to the Group DMLRO/MLRO. Role may involve travel to UK offices and a hybrid work pattern.
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Chatham
OSB Group is seeking a Financial Crime Risk Manager to join our Second Line function, helping us understand and manage financial crime risk while…
Chatham
The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence.
Maidstone
The Financial Crime Risk Team sits within our wider Financial Crime Team and acts as our Second Line of Defence.
London
In this role, you strengthen Klarna’s financial crime controls by providing independent, risk-based oversight of the AML framework in Second Line…
Birmingham
We are looking for a hands‑on Financial Crime- Programme Advisory to join our Investment Banking division in Birmingham.
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To support the Bank’s MLRO their duties in maintaining an effective and efficient financial crime prevention framework.
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