Financial Crime Compliance Risk Assessment Manager
London
Rev & Regs are seeking a Financial Crime Compliance Risk Assessment Manager to work for a dynamic and well-respected investment and wealth…
Nationwide is seeking to join Strategy to provide first-line Economic Crime expertise across its equity investments, ensuring alignment with the Society's Economic Crime Framework, Minimum Control Standards (MCS), and regulatory obligations.
The role will work with colleagues in Strategy, Financial Risk & Controls, and other Economic Crime teams to evolve and implement a scalable approach that supports Nationwide's growing equity investment portfolio while maintaining governance and
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London
Rev & Regs are seeking a Financial Crime Compliance Risk Assessment Manager to work for a dynamic and well-respected investment and wealth…
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