Chat with us, powered by LiveChat

Head of Financial Crime

Fewer than a 21.9% of senior leadership roles within financial services firms were held by women in 2019, and current growth projections of 31% by 2030 are still far from parity, according to the Deloitte Insights and 100 Women in Finance report...
More Details

The winner of this award will be the first line of defence within their organisation, protecting their business against any and all financial crimes. They will be heavily involved in the design and execution of relevant policies and procedures, ensuring up to date record-keeping for both internal and external reports, and will be making sure due diligence is followed for both customers and client to avoid any reputational risk through legislation, rules and guidance that is enforced throughout the business.

All Posts
×
×
This website is owned and operated by GRC World Forums Ltd (“GRC World Forums”), a company registered in England and Wales with company registration number 11271283 and having its registered office at 483 Green Lanes, London, N13 4BS.

For full Terms & Conditions please visit: https://www.grcworldforums.com/terms-and-conditions
×
This website is owned and operated by GRC World Forums Ltd (“GRC World Forums”), a company registered in England and Wales with company registration number 11271283 and having its registered office at 483 Green Lanes, London, N13 4BS.

For full Privacy Policy please visit: https://www.grcworldforums.com/privacy-policy