Compliance Risk & Assurance Lead 2LoD CMAP Financial Crime

Compliance Professionals; City Of London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A multinational corporate banking firm seeks a Compliance Officer to lead financial crime risk assessments and oversee compliance testing. The ideal candidate will have significant experience in the wholesale banking sector, excellent communication skills, and a strong grasp of FCA & PRA regulations. This position requires working in the City Office four days a week, with a focus on maintaining compliance standards.

Qualifications

• Experience in 2LoD Assurance & Testing in a wholesale banking environment.
• Good knowledge of FCA & PRA Rules, UK AML Regulations, and Fraud laws.
• Ability to work in the City Office 4 days per week.

Responsibilities

• Contribute to the annual Financial Crime Risk Assessment.
• Lead the CMAP and ensure timely execution of the annual plan.
• Communicate CMAP findings with both 1LOD and 3LOD stakeholders.

Skills

Analytical problem-solving

Effective communication skills

Relationship building

Attention to detail

Job description

A multinational corporate banking firm seeks a Compliance Officer to lead financial crime risk assessments and oversee compliance testing. The ideal candidate will have significant experience in the wholesale banking sector, excellent communication skills, and a strong grasp of FCA & PRA regulations. This position requires working in the City Office four days a week, with a focus on maintaining compliance standards.