Financial Crime Risk Assessment
Global Banking Group seeks two Financial Crime specialists with previous experience conducting risk assessments to sit within their new AML Risk function.
The Client:
One of the world’s leading banking groups. They have investment banking, private banking, wealth management and corporate banking divisions. The client is embarking on a Global Change programme in Financial Crime, and this position has significant impact in their overall project.
The Role:
To support the Regional Head of Financial Crime risk in the review and management of the AML risk programme throughout the EMEA region
· To conduct holistic mapping to assess the bank’s exposure to Financial Crime
· To assist senior management to set the bank’s strategic direction towards AML.
· To ensure that risk assessment is applied accurately and consistently across the region, making recommendations based on gap analysis.
· Work closely with senior stakeholders within the AML policy/advisory function to correct risk appetite.
The Candidate:
The successful candidate will be have subject matter knowledge of AML and Sanctions; whilst also having an appetite for risk prevention and management. The candidate will come from either a 2nd line AML advisory line; AML assurance or within a dedicated AML risk function. Candidates from the FCA or from within consultancy will also be highly sought after.
For more roles in either Financial Crime risk or policy, please call Lawrence Watson on 02034650110
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