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This is an exciting opportunity for to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.
Client Details
Multinational Bank.
Description
- Develop and maintain the financial crime compliance framework in line with regulatory requirements.
- Conduct risk assessments to identify and mitigate financial crime risks.
- Provide guidance and training to internal stakeholders on compliance matters.
- Monitor and report on financial crime trends and implement mitigation strategies.
- Draft and review policies and procedures related to financial crime compliance.
Profile
A successful Financial Crime Compliance Officer should have:
- A strong background in financial crime compliance within the financial services industry.
- Proficiency in understanding and interpreting financial crime regulations.
- Experience in developing and implementing compliance frameworks and policies.
Job Offer
- Competitive salary ranging from 80,000 to 100,000 GBP.
- Flexible Fixed-Term Contract (FTC) position.
- Opportunities for professional development within the financial services industry.
- Supportive work environment focused on compliance excellence.
