You are passionate about Financial Crime
Be part of a high performing team with a collaborative culture
Clear career growth and development pathways
See yourself in our team
The Business Banking (BB) Financial Crime Risk and Control team sits within BB Central Control Office (CCO).
The BB Financial Crime Risk and Control (BB FC CCO) team is responsible for the management of our Financial Crime (FC) risks within BB and compliance to FC obligations. You will be working with various Line 1 risk teams within the BB Line of Businesses (LoBs) and Financial Crime Compliance (Line 2) team to collectively manage the FC risk across BB.
Do work that matters
In this role, you will support BB and other Line 1 Risk teams in managing their FC risks and complying with FC obligations, by:
Supporting the business to complete
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