Financial Crime Risk & Controls Lead

Danos Group; Slough; On-site; GBP 65,000 - 90,000; Full time

Job summary

Danos Group is recruiting on behalf of a European Corporate Bank for a Financial Crime Risk Officer based in London. You will own the Risk & Controls Management Framework, producing and maintaining Financial Crime risk documents and ensuring alignment with the enterprise risk framework.

Ideal candidates will have prior Financial Crime risk and controls experience in a complex bank, familiarity with risk documentation, and a professional ICA/ACAMS qualification.

Qualifications

• Experience in Financial Crime Risk & Controls within a complex banking organisation.
• Understanding of enterprise risk management frameworks in a large bank.
• Experience in corporate banking is advantageous.
• Ability to produce thorough risk documentation.
• Relevant professional qualification such as ICA or ACAMS.

Responsibilities

• Own and maintain the Financial Crime Risk documents.
• Ensure outputs feed into the enterprise risk management framework.
• Establish and manage the Risk & Controls Management Framework.
• Provide risk guidance for complex banking operations.

Skills

Financial Crime risk

Risk & Controls framework

Enterprise risk management

Corporate banking knowledge

Risk documentation

Professional qualification ICA/ACAMS

Job description

Danos Group is recruiting on behalf of a European Corporate Bank for a Financial Crime Risk Officer based in London. You will own the Risk & Controls Management Framework, producing and maintaining Financial Crime risk documents and ensuring alignment with the enterprise risk framework.

Ideal candidates will have prior Financial Crime risk and controls experience in a complex bank, familiarity with risk documentation, and a professional ICA/ACAMS qualification.