Financial Crime Risk Officer

Danos Group; Greater London; On-site; GBP 70,000 - 110,000; Full time

Job summary

European Corporate Bank is seeking a Financial Crime Risk Officer to own the Risk & Control Management Framework in London. You will establish, produce and maintain Financial Crime Risk documents, ensuring they feed into the enterprise risk management framework.

The role requires prior Financial Crime Risk & Controls experience within a complex banking environment and professional qualifications such as ICA or ACAMS. London-based position with a strong focus on governance and documentation.

Qualifications

• Previous experience in a Financial Crime Risk & Controls role.
• Understanding of enterprise risk management frameworks within a complex bank.
• Experience of corporate banking would be beneficial.
• Ability to produce risk documentation.
• Relevant professional qualification such as ICA or ACAMS.

Responsibilities

• Take ownership of the Risk & Control Management Framework in London.
• Establish, produce and maintain Financial Crime Risk documents.
• Ensure these documents feed into the enterprise risk management framework of the group.

Skills

Financial Crime Risk

Risk & Controls

Enterprise risk management

Corporate banking

Risk documentation

ICA or ACAMS

Job description

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure that this feeds into the overall enterprise risk management framework. You should have have previously worked in the Financial Crime division of complex banking organisation, and have experience of Risk & Control frameworks within this setting.

Key Experience

• Previous experience in a Financial Crime Risk & Controls role
• Understanding of enterprise risk management frameworks within a complex bank
• Experience of corporate banking would be beneficial
• Ability to produce risk documentation
• Relevant professional qualification such as ICA or ACAMS