Financial Crime Operations Governance & Reporting Analyst (6 Month FTC)

Posted 17 hours 23 minutes ago by Secure Trust Bank Ltd

£28,000 Annual

Contract

Not Specified

Other

Not Specified, United Kingdom

Job Description

What you will do

Day to day running of first line financial crime governance and reporting obligations, including monitoring and co-ordinating responses to incidents and actions derived from multiple sources (ORMS, RCSA, Audit, M&T). Ensuring an effective monitoring framework is in place alongside MI which is presented accurately and clearly for regular management review/input click apply for full job details