Address
Form of work
Salary- Great opportunity working across Financial Crime function.
- Stakeholder engagement.
About Our Client
Our client is a well-established player in the financial services industry. Focusing on emerging and frontier markets.
Job Description
- Implementing Financial Crime Compliance policies and procedures
- This position will play a key role in ensuring that our client continues to deliver expert risk management in the Anti-Financial Crime space.
- Monitoring and analysing financial transactions to detect and prevent fraudulent activity
- Advising and training staff on Financial Crime Compliance matters
- Ensuring all activities are in line with regulatory requirements
The Successful Applicant
A successful 'Financial Crime Compliance AVP' should have:
- A degree or equivalent
- Proven experience in Financial Crime Compliance within the banking and financial services industry
- Strong knowledge of financial regulations and standards
What's on Offer
- A competitive salary package of £70,000 to £75,000 per year, plus bonus
- Hybrid working
- A supportive and professional working environment
We encourage all relevant candidates to apply for this exciting opportunity to contribute to a successful and growing organisation in the financial services industry.
Contact
Lucy O'Donnell
Quote job ref
JN-022024-6324162
Phone number
+442076451454
