At a Glance
- Tasks: Shape and govern the financial crime program while designing policies and overseeing risk assessments.
- Company: Leading bank in London with a strong focus on compliance and risk management.
- Benefits: Competitive salary, professional development, and opportunities for career advancement.
- Other info: Dynamic in-office environment with a focus on continuous improvement.
- Why this job: Make a real impact in financial crime prevention and work closely with senior stakeholders.
- Qualifications: Experience in compliance, risk management, and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
[Bank] in London is seeking a Manager/Senior Manager to support the Head of Compliance/MLRO in shaping and governing the financial crime program. You will design policies, oversee risk assessments, and ensure effective monitoring and reporting across the bank’s compliance functions.
You will work with senior stakeholders, contribute to training, and provide regulatory insights while continuously improving the data-led approach to risk management.
Senior Compliance Lead - Financial Crime & Risk (In-Office) employer: Compliance Professionals
As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.
