At a Glance
- Tasks: Oversee financial crime risk and review assessments to ensure effective management.
- Company: Black Swan, a leading firm in London focused on risk and compliance.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Join a collaborative team dedicated to maintaining high standards.
- Why this job: Make a real impact in financial crime prevention and compliance strategy.
- Qualifications: Experience in financial crime risk and strong advisory skills.
The predicted salary is between 72000 - 88000 £ per year.
Black Swan in London is seeking an experienced senior professional to oversee financial crime risk across the organization. You will review risk assessments, provide guidance to business stakeholders, and challenge first line controls to ensure effective risk management across operations.
The role involves contributing to the development and maintenance of financial crime frameworks, policies and standards, and supporting advisory activities in areas such as sanctions and anti-bribery.
Senior Financial Crime Advisor – Risk & Compliance Strategy employer: Black Swan
At Black Swan Group, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our collaborative culture fosters innovation and professional growth, providing employees with opportunities to enhance their skills while working alongside industry experts. With a focus on meaningful projects and a commitment to employee well-being, we ensure that our team members thrive both personally and professionally.
