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Head of Financial Crime
City of London - London
Key requirements to the role are:
- Ensuring Bank's systems and controls meet the regulatory standards
- Support the Risk and Compliance Director
- Manage compliance, contingency, risk issues
- Produce annual reports to senior management of effectiveness of AML procedures
To be eligible for this role, you MUST have the following:
- Demonstrate proven knowledge in Financial Crime within AML and Data control
- Knowledge of legislation surrounding financial crime
- Strong planning, organising and communication skills
This position will entail the individual to hold the CF11 regulatory function, so ideally they are looking for an individual who has had this experience due to the demanding nature of the role and the responsibility that this opportunity encurs.
If you are interested in this opportunity, please do apply for this opportunity as the client is eager to commence interviews immediately.
Reed Specialist Recruitment Limited is an employment agency and employment business.
This job vacancy is no longer active.
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