Business Unit: Risk - Economic CrimeSalary range: £56,000 - £70,000 per annum DOE + red-hot benefitsLocation: UK FlexibleContract type: Permanent
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Our Team
It's an exciting time for Economic Crime Risk, a second line of defence function, as we build out our Economic Crime Intelligence & Investigations team. We are responsible for engaging with internal and external partners, such as public private partnerships (JMLIT), law enforcement and industry bodies to identify threats, mitigate the risk and disrupt economic crime.
What you'll be doing
1. Through technical expertise you will enable, direct and develop our intelligence capability, to identify, evaluate and respond to threats faster and more effectively.
2. Establish a framework to translate intelligence, into tactical and strategic plans, effectively communicating, engaging, and influencing key stakeholders across the Bank on developments in systems, processes and controls. Support the Nominated Officer, in ensuring that the banks meets its obligations under the Proceed of Crime Act and Terrorism Act, including acting as an appointed alternate.
3. Work in collaboration with colleagues in Economic Crime Risk and 1st line, on a wide variety of internal projects, using your knowledge and e...