Senior Anti-Corruption & Financial Crime Lead

Commerzbank AG; Greater London; On-site; GBP 110,000 - 150,000; Full time

Benefits offered by this job

Competitive salary

Pension plan

Performance bonus

Job summary

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, ensuring alignment with FCA requirements and international standards.

The role emphasizes leadership in ABC, Fraud and ATEF, oversight of risk assessments, and collaboration with global stakeholders to uphold strong financial crime risk management across

Qualifications

• Experience in Compliance or a relevant field.
• Strong advisory focus on ABC, Fraud and ATEF.
• Knowledge of local and international regulatory frameworks.
• Supervisory experience is desirable.

Responsibilities

• Define risk appetite statements for ABC, Fraud and ATEF pillars.
• Lead on policy and procedural updates aligned to regulatory obligations.
• Oversee second line compliance activities including onboarding and due diligence.
• Maintain governance and risk reporting across UK operations.
• Deliver awareness and training on Financial Crime matters to staff.
• Collaborate with global teams to harmonise standards and policies.
• Act as SME for ABC, Fraud and ATEF and support audits/reviews.

Skills

Compliance

Financial crime

Advisory

Regulatory knowledge

Job description

Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, ensuring alignment with FCA requirements and international standards.

The role emphasizes leadership in ABC, Fraud and ATEF, oversight of risk assessments, and collaboration with global stakeholders to uphold strong financial crime risk management across