London | £50,000 - £65,000 | Permanent
A prestigious private banking organisation is currently searching for a Financial Crime Manger to provide exceptional Financial Crime Advisory services to their business.
This Client does not provide sponsorship.
This role will take the lead on specialised Financial Crime matters to the business. You will be responsible for drafting the Financial Crime policies and procedures and be comfortable engaging with both front line employees as well as senior leadership.
You will be responsible for:
The ideal candidate for this position will have a strong track record of providing financial crim advice to a dynamic and fast paced business. You will be educated to degree level and be comfortable engaging with both senior leadership and the wider team. You will have a strong background in AML & Financial Crime advisory as well as sector knowledge covering Private or Commercial Banking.
To discuss this position further contact:
0203 637 1610 / 07704 177 472
Ref code: PD/13920
Date posted: 12/10/2017
Please complete the form below to apply for Financial Crime Manager – Private/Commercial Banking
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