Manager

Financial Crime Manager – On-site client reviews

£85,000

2 days in the office / 3 from home (London)

About the Company

This is a brand new spanking role, in a brand new spanking client segment for a well established and forward thinking bank.

About the Role

Reporting directly into the Head of Financial Crime, you will work directly with clients of the bank, performing reviews on their financial crime control environment.

Responsibilities

• You must have deep experience in visiting clients onsite and leading these visits for financial crime/

Qualifications

• 6+ years in 2lod financial crime (NB those from KYC and EDD cannot be considered)
• Must have experience performing financial crime reviews on prospective clients, by reviewing their policies, procedures, client completed questionnaires and working directly with clients
• Current right to work in the UK