European Corporate Bank is seeking a Financial Crime Risk Officer to own the Risk & Control Management Framework in London. You will establish, produce and maintain Financial Crime Risk documents, ensuring they feed into the enterprise risk management framework.
The role requires prior Financial Crime Risk & Controls experience within a complex banking environment and professional qualifications such as ICA or ACAMS. London-based position with a strong focus on governance and documentation.
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London-Based Financial Crime Risk & Controls Lead employer: Danos Group
As a Boutique Regulatory Consultancy, we pride ourselves on fostering a dynamic and entrepreneurial work environment where innovative thinkers can thrive. Our London-based team enjoys the flexibility of hybrid working, alongside opportunities for professional growth through mentorship and the chance to shape a new practice in Regulatory M&A advisory. Join us to make a meaningful impact in the fintech and capital markets sectors while collaborating with a network of esteemed professionals.
