Head of Financial Security Investigations
- Recruiter
- BNP Paribas
- Location
- London (Greater)
- Posted
- 25 Oct 2017
- Closes
- 27 Jan 2018
- Job role
- Accountant
- Sector
- Accounting - Public practice
- Experience level
- Director
Job Description - Head of Financial Security Investigations (ASS001390)
Head of Financial Security Investigations ( Job Number:
ASS001390)
Department purpose / objectives
The CIB Compliance Investigations Team is a dedicated resource which provides BNPP CIB in London with controls and procedures for investigating potential criminal activity (principally money laundering & terrorist financing but also bribery & corruption, tax evasion, sanctions and some elements of external fraud) in order to ensure that BNPP CIB London complies with the requirements of UK legislation (principally the Money Laundering Regulations), of the local regulator, the Financial Conduc ...