Financial Crime Oversight VP - Business Banking Risk

A major financial institution in Glasgow is seeking a Business Banking Financial Crime Business Oversight Compliance VP. In this pivotal role, you'll oversee financial crime controls, drive due diligence and engage with senior stakeholders. Ideal candidates will have a strong background in financial crime compliance, risk profiling, and the ability to produce high-quality business summaries. The position requires a deep understanding of evolving risks and familiarity with financial crime tools, aiming to enhance risk assessment capabilities.
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