Financial Crime Officer 2lod Banking

London, United Kingdom

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This is an exciting opportunity for to support the Head of Compliance & MLRO with leading the Financial Crime (2LoD) function.

Develop and maintain the financial crime compliance framework in line with regulatory requirements.
Conduct risk assessments to identify and mitigate financial crime risks.
Provide guidance and training to internal stakeholders on compliance matters.
Monitor and report on financial crime trends and implement mitigation strategies.
Draft and review policies and procedures related to financial crime compliance.

Financial Crime Officer role - 2LoDFinancial Crime Officer role - Banking
A successful Financial Crime Compliance Officer should have:

A strong background in financial crime compliance within the financial services industry.
Proficiency in understanding and interpreting financial crime regulations.
Experience in developing and implementing compliance frameworks and policies.

Multinational Bank.

Competitive salary ranging from 80,000 to 100,000 GBP.
Flexible Fixed-Term Contract (FTC) position.
Opportunities for professional development within the financial services industry.
Supportive work environment focused on compliance excellence.

Banking

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