Financial Crime Officer / Retail Banking recruitment
Our client, an international retail corporate bank is looking for Financial Crime Prevention Officer to join their Compliance AML department in London. The individual would contribute to the development and implementation of robust systems, procedures and controls within the businesses to meet regulatory requirements and help promote a proactive compliance culture. Duties include: • Maintain up-to-date understanding of the relevant FSA rules, AML legislation, Proceeds of Crime Act, and all applicable statutes to the firm’s businesses. • Develop and embed appropriate controls, policies Read more […]
Financial Crime Officer – Associate recruitment
Main responsibilitiesAssisting with the implementation and management of the anti-financial crime strategy within the UK covering anti-money laundering, terrorist financing, bribery and corruptionTo work with the Head of the Financial Crime Unit and other members of the team to maintain and further enhance SGLB’s financial crime compliance programme in line with SG Group Instructions relating to financial crime matters and UK regulatory standardsProactive participation in the maintenance of the risk cartography, ensuring that the inherent regulatory risks posed by business activity are Read more […]