At a Glance
- Tasks: Take charge of the Risk & Control Management Framework and create essential Financial Crime Risk documents.
- Company: Join a leading European Corporate Bank with a strong focus on risk management.
- Benefits: Competitive salary, professional development opportunities, and a dynamic work environment.
- Other info: Ideal for those looking to grow their career in corporate banking.
- Why this job: Make a real difference in financial crime prevention within a complex banking setting.
- Qualifications: Experience in Financial Crime Risk roles and understanding of enterprise risk management frameworks.
The predicted salary is between 60000 - 80000 £ per year.
Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure that this feeds into the overall enterprise risk management framework. You should have previously worked in the Financial Crime division of a complex banking organisation, and have experience of Risk & Control frameworks within this setting.
Key Experience
- Previous experience in a Financial Crime Risk & Controls role
- Understanding of enterprise risk management frameworks within a complex bank
- Experience of corporate banking would be beneficial
- Ability to produce risk documentation
- Relevant professional qualification such as ICA or ACAMS
Financial Crime Risk Officer in City of London employer: Danos Group
As a leading European Corporate Bank, we pride ourselves on fostering a dynamic and inclusive work environment in London, where innovation and collaboration thrive. Our commitment to employee development is reflected in our comprehensive training programmes and clear career progression paths, ensuring that you can grow your expertise in Financial Crime Risk while contributing to a vital area of our operations. Join us to be part of a forward-thinking team that values integrity and excellence, making a meaningful impact in the financial sector.
