Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank’s Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks.
As a Financial Crime Advisory Officer, your role will also include the following:
- Providing advice to senior stakeholders on internal policies and regulations
- Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements
- Reviewing referrals, contracts, transactions etc to ensure financial crime risks are managed effectively.
To be considered for this role you should at least 3 years experience in a Financial Crime advisory role, ideally within investment banking.