Drive internal risk sign-off processes with multiple stakeholders like legal, data privacy, compliance, etc. This role will have FinTech partner, pricing, risk,…
The post will be based in the department of haematology gaining experience in varying haematological disorders. Band 1B, full shift, resident night cover.
Identify any high risk factors and refer them to Financial Crime for sign-off. In this role you will focus on the Account Opening process for our private…
Other activities include updates to coding, responding to queries relating to restrictions and periodic sign offs. Assist in audit/regulator/client visits.