Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Financial Crime Advisory - Maternity Cover

Careers In Group
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Our client, a leading Global Banking Group are seeking to appoint a Financial Crime Advisory professional to join the team on a fifteen-month basis to support the Head of Financial Crime Risk. This is an exceptional opportunity for a Financial Crime AdvisorySpecialist to cover a broad range of financial crime activities as well as being a trusted advisor to the business.Key responsibilities, but not limited.

  • Provide ad hoc advice and support to the Head of FCR Advisory for escalations from the 1LoD when required.
  • Assisting the Head of Financial Crime Risk in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation, regulations and standards. Ensure alignment of Financial Crime policies and procedures between1LoD and 2LoD.
  • Conduct Financial Crime risk assessments including country, product and client risk assessments.
  • Assisting in the collation and trend analysis of key risk metrics to measure the position of the firm against its financial crime risk appetite.
  • Identifying and reporting risk appetite and financial crime related trends by reviewing and analysing the firms TM and FIU related data.
  • Assisting the Head of Financial Crime Risk in the compiling of internal governance committee papers in addition to administrative support for the Regulatory Risk Committee.
This is an exceptional opportunity offering an excellent platform to grow and develop and act as a key advisor to the business and senior leadership team. The successful candidate will ideally have five years’ experience working in a 2nd Line Financial Crimerelated role as well as strong knowledge of the financial crime risks inherent in Banking/Trade Finance products and markets and the necessary mitigating control is a must. Additionally, the successful candidate will have in depth knowledge and understandingof the UK regulatory environment across all areas of financial crime – AML, Sanctions, Fraud and ABC.

APPLY NOW

Financial Crime Advisory - Maternity Cover Related Jobs

© 2019 Naukrijobs All Rights Reserved