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Financial Crime Risk Assessment and Framework Implementation
Posted: Friday February 9th 2018
Location: London
Sector: Financial
Job type: Full time
Salary: £60,000 to £70,000

Job description

Global Corporate & Investment Bank’s second line Risk & Control function.

The role will be mitigating AML, Sanction, & Anti Bribery & Corruption risks by enhancing the FCC framework. You’ll undertake risk assessments, own delivery of policy evolution.
Owning the Financial Crime risk dashboard you will ensure that reporting and MI is meaning and provide advice to the business on current and horizon risks, working with the head of Risk & Control, DMLRO and MLRO- along with senior stakeholders across the business.

Candidates banking experience will have encompassed, MI Dashboard development and maintenance, with a background in undertaking Financial Crime Risk Assessment and frameworks.

The role will  be a central figure in the overall Financial Crime framework, making enhancements, being visible and working with the leadership team.

Job Ref: 180209 – 2