Assistant Manager – Compliance & Financial Crime
Job Type : Permanent, Full Time
Salary : £40000 – £45000/annum plus benefits
We are working with our client, an international bank based in London, in their search for an Assistant Manager – Compliance & Financial Crime to join their team on a permanent basis.
The purpose of the role is to perform second line Oversight Reviews; undertake Risk Assessments and participate in various other activities related to Compliance and Financial Crime.
Skills & experience required:
* Good understanding of UK regulations related to Compliance and financial crime
* Knowledge of financial services sector
* Good experience of business activities and Compliance within banking especially linked to FCA/ PRA and other regulators
* Good Knowledge of Retail, Commercial and Wholesale banking products
* Understanding of Risk based approach to Compliance and Financial Crime Risk management
