Financial Crime Officer - 2LoD - Banking

Summary: This role involves supporting the Head of Compliance & MLRO in leading the Financial Crime (2LoD) function at a multinational bank. The position focuses on developing compliance frameworks, conducting risk assessments, and providing guidance on financial crime compliance. The successful candidate will play a key role in monitoring trends and implementing strategies to mitigate financial crime risks. This is a fixed-term contract offering opportunities for professional development within the financial services industry.

Key Responsibilities:

• 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.

Key Skills:

• 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.

Salary (Rate): £100,000 yearly

City: London

Country: UK

Working Arrangements: undetermined

IR35 Status: fixed-term

Seniority Level: undetermined

Industry: Finance

Detailed Description From Employer:

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

Client Details

Multinational Bank.

Description

• 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.

Profile

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.

Job Offer

• 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.