At a Glance
- Tasks: Own the Risk & Control Management Framework and produce 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 seeking to grow their career in corporate banking.
- Why this job: Make a real impact 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 Risk Officer in London employer: Danos Group
Join a leading European Corporate Bank in London, where we prioritise a collaborative and inclusive work culture that fosters professional growth and development. As a Financial Risk Officer, you will benefit from competitive remuneration, comprehensive training programmes, and the opportunity to make a significant impact within our robust Risk & Control Management Framework. Our commitment to employee well-being and career advancement makes us an exceptional employer for those seeking meaningful and rewarding roles in the financial sector.
