Financial Crime Officer - 2LoD - Banking

This is an exciting opportunity for to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.

Client Details

Multinational Bank.

Description

• Develop and maintain the financial crime compliance framework in line with regulatory requirements.
• Conduct risk assessments to identify and mitigate financial crime risks.
• Provide guidance and training to internal stakeholders on compliance matters.
• Monitor and report on financial crime trends and implement mitigation strategies.
• Draft and review policies and procedures related to financial crime compliance.

Profile

A successful Financial Crime Compliance Officer should have:

• A strong background in financial crime compliance within the financial services industry.
• Proficiency in understanding and interpreting financial crime regulations.
• Experience in developing and implementing compliance frameworks and policies.

Job Offer

• Competitive salary ranging from £80,000 to £100,000 GBP.
• Flexible Fixed-Term Contract (FTC) position.
• Opportunities for professional development within the financial services industry.
• Supportive work environment focused on compliance excellence.