Leads a team of analysts to reduce financial crime risk and ensure the bank complies with relevant legislation and regulations.
Our client seeks a Financial Crime Team Leader to join their team.
Role Profile
To lead a team of analysts to ensure the team is operating effectively and efficiently in order to reduce the risk of organisations' products and services being used for money laundering and terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Key Skills and Experience
- Diploma in Risk Management (Required).
- First Degree in Risk Management (Preferred).
- 3 - 4 years' experience in Compliance.
- Bank processes, products and systems.
- Different stakeholders at different levels, internal and external.
- MS Office, Teams and other collaboration tools .
- The realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16479
