Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Risk Lead- Insolvency & Restructuring
Posted 4 hours 3 minutes ago by Grant Thornton (UK)
Permanent
Not Specified
Other
England, United Kingdom
Job Description
Grant Thornton (UK) is looking for a financial crime risk management expert to lead embedded support on insolvency and restructuring appointments. The ideal candidate will oversee the identification and resolution of AML, sanctions, and fraud risks while ensuring compliance with regulatory obligations.
You must have extensive experience in financial crime risk management and the ability to provide strategic advice to senior stakeholders. The role requires sound judgement, strong decision-making skills, and familiarity with high-risk advisory environments.
Grant Thornton (UK)
Related Jobs
Data Engineer (SQL, Unix) - MUST HAVE VALID SC CLEARANCE - Telford and remote - 6 months+
- Shropshire, Telford, United Kingdom, TF1 1
Service Colleague Food Services
- £13.10 Hourly
- Somerset, South Petherton, United Kingdom, TA135
HR Administrator (People Operations)
- £35,000 - £38,000 Annual
- Warwickshire, Warwick, United Kingdom, CV344
HGV Class 1 Driver
- £37,978 Annual
- Norfolk, West Winch, United Kingdom, PE33
SuccessFactors Consultant
- £650 Hourly
- Not Specified, United Kingdom