ABC & Tax Controls Lead: Financial Crime Ownership

MERJE in the United Kingdom is seeking an experienced Anti-Bribery & Corruption (ABC) specialist to join a First Line Financial Crime team. You will own the ABC and Tax controls framework, acting as the subject matter expert and partnering with the business and 2nd Line Compliance to keep the framework effective.

You will conduct ABC risk assessments, review third-party relationships, and produce MI to identify trends.

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