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Client Advisory Lead - Financial Crime
- Posted: 27/04/2023
- Salary: Market Rate
- Location: london, - None Specified -
- Job Type: Permanent/Fixed Term
You will lead a team of highly skilled special interest client specialists, partnering with the business, risk functions, senior committees, as well as directly with our clients, to manage risks within our agreed risk appetite.
You’ll deliver a robust risk governance framework and relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating.
To be successful in this role, you’ll need an understanding of anti-money laundering regulatory requirements and how these apply to non-personal products and services.
On top of this, you’ll bring:
You’ll deliver a robust risk governance framework and relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating.
To be successful in this role, you’ll need an understanding of anti-money laundering regulatory requirements and how these apply to non-personal products and services.
On top of this, you’ll bring:
- The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences
- Experience of leading teams and strategic change
- A Diploma Certificate in AML, or be working towards sitting this exam and completing the qualification