Confidential Bank in the City is seeking an experienced Manager/Senior Manager to join the Compliance team and lead the financial crime framework. You will support the Head of Compliance/MLRO in designing and operating policies, risk assessments and training programs.
The role requires 8+ years in financial crime within a corporate & investment bank or equivalent, with strong data-driven risk management and reporting capabilities. This is an on-site role based in London.
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Senior Compliance & Financial Crime Programme Lead employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
