Job Description
Job Description
Contact: Financial Crime SME (AVP to VP FTC)
C. £70k to 90k equivalent (subject to experience)
Main focus: AML/STF/AB&C 2nd line Policy & Advisory
Reporting to DMLRO
Hybrid- 3 days in office
Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations, supporting implementation of policy and procedure upgrades, and with scope to support on the Financial Crime Risk Assessment, and controls testing (pre & post trade controls knowledge not essential but an advantage)
Confidence in articulating UK Financial Crime rules and regulations essential - (US/EU coverage an advantage) as they apply to Corporate/Investment banking products.
I consider this position a "mini DMLRO" function and candidates with a drive to broaden their breadth of experience that bring a deep understanding and ability to execute a key elements of this post will be able to broaden in contract.