Description
An opportunity with a leading banking group is now available inLondon. Working as a Senior Manager in the financial crime division, the role encompasses AML, ABC, CTF and Sanctions work streams. You will be managing financial crime processes and procedures across the entire spectrum of retail products offered by the firm. The Senior Manager Financial Crime will review processes for financial crime and will apply their subject matter expertise to build out the procedures across the business to minimise the risk of financial crime and ensure all senior stakeholders are informed in an appropriate manner. You will be working on a strategic oversight (2nd line of defence) level with input into the overall financial crime framework.We are looking for experienced Financial Crime candidates that have operated at VP / Senior Manager level. You will have fantastic stakeholder management skills. An understanding of a broad range of financial crime is required especially ABC, AML and CTF topics. You will have worked within a large scale financial services institution and have proven management and leadership skills. Candidates will have prior experience of working in a strategic role within a broader compliance division.
This role offers the opportunity to build a career in a fast growing division within a fast growing bank. You will have excellent fast track progression opportunities and be surrounded by a highly experienced and driven team.
Apply online or call Richard Smith on for more details regarding the position.
To find out more about Real, please visit us on www.realstaffing.co.uk