Job Opportunity: Financial Crime Risk & Control Assessment Specialist
Our client, a leading banking group, is seeking an experienced Financial Crime Risk & Control Assessment Specialist to lead the design and implementation of a business-wide, threat-based financial crime risk methodology. This role offers a fantastic opportunity for a Senior specialist to shape risk frameworks across a wide range of complex banking products and services.
Key Responsibilities:
1. Design a comprehensive, threat-based Financial Crime Risk & Control Assessment methodology, covering money laundering, terrorist financing, bribery, corruption, and tax evasion.
2. Build, test, and document a sustainable tool to support the execution of this methodology, leveraging existing data and risk assessment outputs.
3. Deliver tailored training to stakeholders at all levels (across 1LOD and 2LOD) on the methodology and tools developed.
4. Partner with Financial Security SMEs to perform checks and challenges on completed assessments, providing constructive feedback to 1LOD teams.
5. Recent (within last 3 years) experience designing a financial crime risk assessment methodology and supporting data strategy for a CIB environment.
6. Proven subject matter expertise across financial crime risk domains (AML, TF, ABC, tax evasion).
7. Track record of delivering training to senior and operational stakeholders in risk and control functions.
8. Strong working knowledge of investment banking products including capital markets, trade finance, custody, and global banking services.
This role is ideal for a proactive, solutions-driven professional with a passion for financial crime prevention and a solid grounding in the operational risk landscape of investment banking.
Robert Walters Operations Limited is an employment business and agency and welcomes applications from all candidates.
Job Details
* Contract Type: CONTRACTOR
* Workplace Type: Hybrid
* Experience Level: Senior Management
* Language: English - Professional working
* Location: City of London
Salary: £650 - £1,100 per day
Job Reference: 95YV1R-A3320577
Date posted: 1 May 2025
Consultant: Claire Singer
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