Financial Crime Risk Assessment Manager

This Financial Crime Risk Assessment Manager role with DC - Delta Capita is focused on vP), where you will oversee intelligence reviews, sign off investigations. It would suit someone who can bring support your team, providing effective coaching, oversight, and expertise to ensure high-quality investigations and confident decision-making throughout the review process to the role.

Known job details

• Employer: DC - Delta Capita
• Contract: Contract
• Work model: Hybrid
• Additional detail: Hybrid working.

Likely focus of the role

• VP), where you will oversee intelligence reviews, sign off investigations.
• In this pivotal role, you will review business banking customers, complete detailed risk assessments to identify triggers, and make informed decisions on whether to maintain or exi.

Requirements mentioned

• Proven experience and knowledge of Financial Crime and the associated risks.
• Demonstrated experience in people leadership and team development.
• Former experience as a due diligence or risk assessment manager.