Financial Crime Manager

  • Job Reference: TH7344
  • Date Posted: 9 June 2017
  • Location: London
  • Salary: On Application
  • Sector: Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are currently partnering with a leading global bank to recruit a Financial Crime Risk Manager into their industry-leading Financial Crime department.  In this new role, you will manage the banks highest-risk clients to ensure Financial Crime risks are effectively managed.
You will also be responsible for advising front office colleagues on the banks exposure to these risks and also designing effective financial crime control frameworks for clients.
To be considered for this role you should have previous experience in financial crime management, including risk assessments and controls/governance.  An understanding of correspondent banking would be highly beneficial but not essential.