Financial Crime Compliance Specialist

Implement GFCC policies, standards and procedures within the Group Corporate Functions. You ll identify and address specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, 3-4 years in Group Anti Financial Crime and 5-7 years in FCC in the banking or financial industry.