Strategic Financial Crime Compliance Lead

Compliance Professionals; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must have a solid background in financial crime compliance within corporate or private banking, and strong stakeholder management skills are crucial. This position offers the opportunity to impact the bank's operations while ensuring adherence to regulatory requirements.

Qualifications

• Previous experience in 2nd Line Advisory within Financial Crime Compliance from corporate or private banking background.
• Broad financial crime regulatory knowledge and practical experience.
• Excellent stakeholder management skills.

Responsibilities

• Play a key role in the execution of the bank’s financial crime programme.
• Review and sign-off of high-risk clients including PEPs.
• Develop financial crime related policies and procedures.

Skills

Stakeholder management

Financial crime compliance

Regulatory knowledge

Job description

A specialized finance institution in London is seeking a Financial Crime Compliance Advisor to enhance their financial crime risk management framework. The role involves executing the bank’s financial crime program, reviewing high-risk clients, and developing compliance policies. Candidates must have a solid background in financial crime compliance within corporate or private banking, and strong stakeholder management skills are crucial. This position offers the opportunity to impact the bank's operations while ensuring adherence to regulatory requirements.