Financial Crime Officer - 2LoD - Banking

Michael Page; City Of London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading recruitment agency is offering an exciting opportunity for a Financial Crime Compliance Officer to support the Head of Compliance & MLRO at a multinational bank. The role involves developing the compliance framework, conducting risk assessments, and providing training on compliance matters. This position offers a competitive salary between £80,000 and £100,000 with a flexible fixed-term contract.

Benefits

Flexible Fixed-Term Contract

Opportunities for professional development

Supportive work environment

Qualifications

• Successful experience in financial crime compliance within financial services.
• Proficiency in understanding and interpreting financial crime regulations.
• Experience developing and implementing compliance frameworks and policies.

Responsibilities

• Support the Head of Compliance & MLRO in leading the Financial Crime function.
• Develop and maintain financial crime compliance framework.
• Conduct risk assessments to identify and mitigate risks.
• Provide guidance and training on compliance matters.
• Monitor and report on financial crime trends.

Skills

Financial crime compliance

Understanding financial regulations

Risk assessment

Policy development

Job description

Overview

This is an exciting opportunity to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.

Client Details

Multinational Bank.

Description

• Develop and maintain the financial crime compliance framework in line with regulatory requirements.
• Conduct risk assessments to identify and mitigate financial crime risks.
• Provide guidance and training to internal stakeholders on compliance matters.
• Monitor and report on financial crime trends and implement mitigation strategies.
• Draft and review policies and procedures related to financial crime compliance.

Profile

• A successful Financial Crime Compliance Officer should have:
• A strong background in financial crime compliance within the financial services industry.
• Proficiency in understanding and interpreting financial crime regulations.
• Experience in developing and implementing compliance frameworks and policies.

Job Offer

• Competitive salary ranging from £80,000 to £100,000 GBP.
• Flexible Fixed-Term Contract (FTC) position.
• Opportunities for professional development within the financial services industry.
• Supportive work environment focused on compliance excellence