UK Financial Crime Governance Lead - Hybrid
Crédit Agricole SA, West Norwood, Lambeth
UK Financial Crime Governance Lead - Hybrid
Salary not available. View on company website.
Crédit Agricole SA, West Norwood, Lambeth
- Full time
- Permanent
- Onsite working
Posted today, 27 Aug | Get your application in now to be one of the first to apply.
Closing date: Closing date not specified
Job ref: c7d46a2ad00340d2b342be638321b5ae
Location ref: West Norwood, Lambeth
Full Job Description
Crédit Agricole SA is seeking a Financial Crime Governance Officer for its London operations. The role sits within the FS Advisory & Governance team, delivering controls and procedures to meet local regulatory obligations and the bank's objective of reducing financial crime.
You will oversee the branch financial crime program, ensure regulatory compliance, and act as the UK SME for financial crime matters. The role involves regulatory watch, industry engagement, policy and procedure development