Description

The Role: Financial Crime Prevention Manager

The Client: Bank

The Location: London

A fantastic opportunity to join a dynamic and collaborative Compliance team within an impressive and growing Bank on a 12 months FTC (with permanent potential). This is an exceptional opportunity for a mid-senior Financial Crime professional to support the Bank's MLRO in maintaining an effective and efficient financial crime prevention framework.

The Role:

• Assisting the MLRO on all oversight and management of any financial crime risks, detecting and preventing any potential issues
• Utilising your strong second line advisory experience within financial crime compliance in relation to Sanctions, Fraud prevention and detection, and Trade Finance
• Providing financial crime prevention advise across the Bank, especially on Sanctions, ABC, TF, Fraud prevention and CDD
• Support on conducting risk assessments including Product Risk, Client Risk, EWRA & Country Risk
• Advise on the current financial crime regulations to ensure that any changes are reflected in the Bank's policies

Prior Experience:

• Bachelor's Degree or higher education
• Must have either an ICA in Financial Crime Prevention or equivalent
• Experience working in a Bank/Financial Institution is a must
• Strong knowledge and experience in Trade Based Money Laundering also preferred
• Second line experience doing advisory and technical role would be exceptional for this role

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