Financial Crime Risk Assessments Manager

  • Job Reference: THJ007632
  • Date Posted: 29 September 2017
  • Location: London
  • Salary: On Application
  • Sector: AML, Compliance, Financial Crime
  • 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 Assessments Manager into a high-caliber Financial Crime department.  In this brand new role, you will manage risk assessments of business units within the bank.

The Financial Crime Risk Assessments Manager will also be responsible for working alongside financial crime leadership team to define methodologies.

You will also be responsible for interpreting the results gathered from business risk assessments for senior management.

To be considered for this role you should have previous experience in financial crime and either a risk management/assessments or audit background.