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.
Delivery of Financial Crime training
Helping Complete the BWRA
Reporting to Risk Committees
Financial Crime Monitoring
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