Senior financial Crime Manager
A leading retail bank based in the City of Londonis currently looking for an experience Financial Crime manager to offer strategic insight to the Financial Crimes growth plans, procedures and processes. This is an oversight role, the team you will join is considered as a 2nd line of defence for financial crime monitoring and process alignment. You will be a consultant advising the business on best practice in a multitude of different disciplines including, AML, KYC, ABC, Sanctions, Fraud and regulatory changes. You will be using your broad knowledge of financial crime issues to deliver a checking and advice service to the business reviewing current processes and procedures.
We are looking for a candidate with exceptional stakeholder management skills, clear communication and a highly organised manner.
You will have operated in a broad based Financial Crime position in a leadership capacity. This will include direction to the business, advising strategy and processes for a competent, holistic Financial Crime framework for an international business.
Retail banking experience is preferred however insurance and investment banking background will also be considered.
This role offers a senior manager the chance to build on an already fast growing team with significant further investment planned. You will have a holistic oversight role across a range of territories and disciplines and be able to direct strategy to enable a best practice department to emerge.
Apply online or call Richard Smith on 020 7398 3600 for more details on this position.
To find out more about Real, please visit us on www.realstaffing.co.uk
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