Financial Crime Compliance Senior Manager

Financial Crime Compliance Senior Manager

Our Client, a European HQ’d Private Bank, are looking for a Financial Crime Compliance Senior Manager to join a team of 9, specialising in client onboarding.

Key Responsibilities:

• Review due diligence relating to prospects (“onboarding”) and clients (“periodic reviews” and “CIP Modifications”).
• Ensure that risks have been appropriately identified and mitigated.
• Produce analysis that summarises the key issues and supports the risk classification.
• Provide SME support and guidance to initiatives designed to enhance the financial crime compliance framework of the bank.

Key Requirements:

• 5+ years of experience in Private Banking.
• Experience in working with High Risk/HNW clients.

This is a permanent opportunity based in London, with a hybrid model on offer.

If this sounds like something of interest, please apply!

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