A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.
Required Experience:
* Delivery of Financial Crime training
* Helping Complete the BWRA
* Reporting to Risk Committees
* Financial Crime Monitoring
* SAR submissions
* MI reporting
* Review of AML systems and Controls
This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch.
This is a Hybrid role requiring someone 2/3 days a week in a London based office
Please apply or get in touch directly if this is of interest! mpc@barclaysimpson.com