At a Glance
- Tasks: Lead the design and implementation of financial crime policies and controls.
- Company: International bank in the heart of the City, focused on compliance excellence.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a dynamic team with a commitment to integrity and innovation.
- Why this job: Make a significant impact in combating financial crime and enhancing compliance.
- Qualifications: Experience in compliance management and strong analytical skills.
The predicted salary is between 70000 - 90000 £ per year.
Compliance Professionals is seeking a Manager/Senior Manager for an international bank in the City. You will support the Head of Compliance/MLRO in designing and implementing policies, controls and the overall financial crime programme.
Responsibilities include:
- Managing the Financial Crime Business Wide Risk Assessment
- Regulatory Compliance Risk Assessment
- Overseeing risk identification
- Policy development
- Training
- Monitoring
- Reporting
We think you need these skills to ace Senior Compliance Manager – Financial Crime & Risk
Policy Design
Risk Assessment
Regulatory Compliance
Financial Crime Programme Management
Risk Identification
Training Development
Monitoring and Reporting
