UK Financial Crime Governance Lead – Hybrid

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,

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