Description
A Financial Crime Manager is required to join a tier 1 bank in London to provide Financial Crime assuance services to multiple ares of the organisation.The role sits within the financial crime assurance team who looking to the risks and controls around AML, Sanctions, ABC and or Fraud for the organisation. Your role is to identify the any issues and provide resolutions to the relevant business area.
You will be required to assist in conducting complex financial crime reviews with the help of your team and from time to time lead financial reviews independently. As a part of your findings you will need to provide action plans to address root causes and providing input to the review lead for drafting a report.
Being a good communicator, having attention to detail and being able to challenge contentious observations in a professional manner would be preferred in this role.
This role has coverage of multiple Europena jurisdictions so being fluent in Italian, French Spanish, German and / or Portuguese would be advantageous. You may be required to travel in this role.
If you are interested or would like to know more about this opportunity please submit your CV online or call Pritesh Chudasama on