Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure that this feeds into the overall enterprise risk management framework. You should have have previously worked in the Financial Crime division of complex banking organisation, and have experience of Risk & Control frameworks within this setting.
Key Experience
- Previous experience in a Financial Crime Risk & Controls role
- Understanding of enterprise risk management frameworks within a complex bank
- Experience of corporate banking would be beneficial
- Ability to produce risk documentation
- Relevant professional qualification such as ICA or ACAMS