Financial Crime Prevention Officer

 

Job Description

Our client is an international bank based in the city, an opportunity has arisen for a Financial Crime Prevention Officer.

Key responsibilities will include to work closely with and support the Bank’s Money Laundering Reporting Officer (MLRO) on all financial crime related matters.

Day to day duties will include

  • Maintaining an exceptional awareness of current Financial Crime regulations and legislation and ensuring that changes are reflected in the Bank’s policy and procedures.
  • Acting as the supporting subject matter expert in the 2nd line of defence and a point of contact for the 1st line of defence functions on all financial crime matters (AML; CTF; ABC; Sanctions and Tax Evasion), including advising the business on how to interpret and implement London Financial Crime Policies and Procedures and submitting exceptions to policy to the second line Compliance and Legal Department.
 

Consultant Details

Maz Matin

Maz Matin

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Consultant
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+44 207 199 6262

Job Summary

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Permanent
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Ref ID: MM1027
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08/03/2022
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£0 - £0

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