Our client, a Global Bank, are looking for a AVP Financial Crime to join their AML team based in London.
Responsibilities below:
Act as the Bank's subject matter expert in relation to AML/CTF matters including Trade finance instruments.
Pro-actively develop appropriate relationships with managers, so that amongst other things there is a good understanding of the business and the support required from the financial crime team.
Represent the Financial Crime and Compliance Department at meetings, including project and product launches, providing support and guidance, paying particular attention to Financial Crime-related implications and present possible solutions.
Take responsibility for preparation and collation of the annual MLRO report and any ad-hoc reporting in advance of approval by Head of Department.
Previous experience within Financial Crime and Trade Finance is preferred.
For further information please don't hesitate to contact me on my email: