Target Group
Financial Services
FinancialCrimeExecutive
“Financial Crime Executive at Target Group. Skills: Financial crime, Risk controls. Champion financial crime awareness. Ensure adherence to policies”
Industry & Context.
Occasional travel
What They're Looking For.
Must Have
Risk awareness, Ability to prioritise effectively, Confidence working with stakeholders, Willingness to learn
What You'll Do.
Champion financial crime awareness
Ensure adherence to policies
Investigate fraud concerns
Investigate money laundering concerns
Monitor high-risk payments
Monitor sanctions alerts
Monitor adverse media
Identify emerging risks
Recommend prevention controls
Recommend detection controls
Act as contact for queries
Build relationships with internal teams
Build relationships with external stakeholders
Highlight training needs
Contribute to learning and development
How You'll Work.
Team & Collaboration
Across the business; With colleagues at all levels; Internal teams; External stakeholders
Applying for this Financial Crime Executive role?
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