Financial Crime Officer

Location: London, England Salary: £60000 - £70000 per annum + benefits
Sector: Banking and Finance, Asset Management, Banking IT, Consumer Finance, Finance and Operations, Global Markets, Insurance Type: Permanent

A new role has just come onto the market at investment bank based in London working within the financial crime department.

We are looking for an experienced compliance / financial crime officer to work closely with the senior management team focusing specifically on Financial Crime Governance and Management Information.

We are looking for someone to implement and oversee a policy and procedural framework to mitigate regulatory risks across AML, Sanctions, Fraud and AB&C. The role sits within the 2nd line of defence and is part of a Financial Crime Compliance team of circa 50 compliance officers.

The work you carry out will be constantly be used by the ExCo, UK Financial Crime Oversight Committee, Operations Committee, internal and external auditors, various local and international regulators and the bank's MLRO.

Given the large amounts of financial crime related data you will be handling and presenting, you will need to be an advanced Excel user along a skilled MS Office suite allowing you to present the management information.

The opportunity is at a leading investment bank with a variety of market leading and complex investment banking products. They are one of the biggest and most prestigious banks in the world with opportunities for you develop your career long into the future.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV or profile to be reviewed. Alternatively call Pritesh Chudasama on 0207 469 5151 for a confidential conversation.

SThree UK and Ireland is acting as an Employment Agency in relation to this vacancy.