Periodic Review Team Leader

This leading Commercial Bank offers 2 exciting opportunities to oversee a large team of analysts working on a high-volume portfolio of Periodic Reviews which covers the full suite of business traded a cross the EMEA region. Essentially, you must demonstrate significant experience quality checking and conducting periodic due diligence of existing clients in a Commercial Banking environment across a wide variety of customer types and jurisdictions. The role is to ensure client activity does not expose the bank to sanctions or other Financial Crime risks and completing remediation work directed by the Compliance Monitoring team. You will be expected to take active involvement in mentoring and training analysts across the team and participate in process and procedure enhancement initiatives. Previous use of EIC and Accord will prove useful.