Head of Financial Crime Operations Execution

Manchester, Greater Manchester办公方式未标注

全职Finance

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必备技能

Customer Onboarding

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职位描述

The Role As a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls across Vanguard's UK Personal Investor business. The role is responsible for overseeing customer onboarding and ongoing monitoring activities, including CDD, sanctions, PEP and adverse media screening, and transaction monitoring. Leading a team of leaders, speci…

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公司 · Company

The Vanguard Group

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Manchester, Greater Manchester来源：公开招聘平台

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