At a Glance
- Tasks: Lead the Risk & Control Management Framework and oversee Financial Crime Risk documentation.
- Company: Join a prestigious European Corporate Bank in the heart of London.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Exciting career advancement opportunities in a complex banking organisation.
- Why this job: Make a significant impact in financial crime risk management within a dynamic banking environment.
- Qualifications: Experience in Financial Crime division and strong understanding of risk & control frameworks.
The predicted salary is between 70000 - 90000 £ per year.
European Corporate Bank is recruiting a Financial Crime Risk Officer in London to own the Risk & Control Management Framework and oversee the production and maintenance of Financial Crime Risk documents feeding into the enterprise risk management process.
The ideal candidate will have experience in the Financial Crime division of a complex banking organisation, and a solid grasp of risk & control frameworks.
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Senior Financial Crime Risk & Controls Lead employer: Danos Group
Danos Group is an excellent employer, offering a unique opportunity for aspiring professionals to transition into the banking sector within a supportive and collaborative environment. Employees benefit from comprehensive training, a strong focus on personal development, and the chance to work alongside experienced colleagues in a dynamic global investment bank, making it a rewarding place to grow your career.
