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