Commerzbank AG UK is seeking a senior Financial Crime Compliance professional to lead anti-corruption and financial crime advisory across the UK. You will work with first and second line teams to implement robust controls, policies and training, ensuring alignment with FCA requirements and international standards.
The role emphasizes leadership in ABC, Fraud and ATEF, oversight of risk assessments, and collaboration with global stakeholders to uphold strong financial crime risk management across
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Senior Anti-Corruption & Financial Crime Lead employer: Commerzbank AG
As a Financial Crime Quality Assurance Officer at our global investment bank, you will thrive in a dynamic work culture that prioritises compliance and integrity. We offer competitive benefits, a commitment to employee development, and opportunities for growth within the financial crime sector, all while being based in the vibrant city of London. Join us to make a meaningful impact in a supportive environment that values your expertise and fosters collaboration.
