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OSB Group
The Financial Crime Risk Manager provides independent oversight of financial crime risk across the Group, acting as part of the Second Line of Defence. The role involves strengthening controls, providing guidance and constructive challenge to First Line teams, and ensuring effective management of risks related to Anti-Money Laundering, sanctions, and fraud. The position reports to the Group Deputy Money Laundering Reporting Officer and supports the delivery of the Financial Crime Risk Management Framework.
A UK listed bank supporting underserved segments of the mortgage market, delivering specialist lending and retail savings through our industry leading brands.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OSB Group.
OSB Group didn’t post a salary, so this is our estimate from similar listings.
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