Our client is looking for someone with strong financial crime experience within corporate or investment banking. They are looking for someone who has experience of developing policies and procedures across different lines of defense.
Responsibilities:
- Developing financial crime policy in line with internal & external expectations
- Helping to develop and implement financial crime controls across the Bank
- Provide day to day advice and guidance to the business and work with them to implement solutions and recommendations from Audit and assurance functions
- Support and contribute as an SME into all types of Financial Crime training across the firm and generally raise Financial Crime awareness throughout the firm
Experience:
- Expertise in a breadth of Financial Crime & AML, with SME knowledge in one or more areas such as Fraud, Sanctions, ABC
- Experience of financial crime advisory in a Corporate or Investment Bank
- Experience in developing financial crime policies
- Strong communication and good at managing relationships with senior stakeholders
