Embedded Banking Financial Crime Oversight Lead; Hybrid
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Finance & Banking
Job Description & How to Apply Below
Location: Greater London
Clear Bank Ltd. is seeking an Embedded Banking Financial Crime Oversight Lead to coordinate assessments of new Embedded Banking Partners and monitor their anti-financial crime controls.
You will evaluate operating models, systems and sub-contractors, and lead governance sessions to ensure regulatory compliance. You will drive risk assessment, reporting, and continuous improvement across partner relationships, contributing to the Oversight model and data-driven performance measures.
The following opportunity is for a Embedded Banking Financial Crime Oversight Lead (Hybrid) with Clear Bank Ltd.
All applications are reviewed carefully by our team.
The position is based in Greater London, England, United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 90..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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