financial crime matters across diverse business activities.
financial crime matters across diverse business activities. Excellent stakeholder management and leadership
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large scale pr
UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
multiple mechanisms for crime prevention • Well organised, strong time management, attention to detail •
The End User Workspace Specialist will provide subject matter expertise to our Managed Services team, focusing on End User Computing and Microsoft 365 service architecture. This role will be responsible for delivering formal requirements associated with End User Workspace solutions, service design,
financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. Legal
financial crime risk. Regulatory Reporting: Ability to prepare regulatory reports with management. Legal