Financial Crime Risk & Controls Manager - Investment Banking

Financial Crime Risk & Controls Manager - Investment Banking

Posted 4 days ago by Harvey Nash

Negotiable
Inside
Onsite
London

Summary: Financial Crime Risk/Controls Manager position at a leading investment bank in Canary Wharf, focusing on sustainable financial crime risk management within the Services business. The role requires a senior-level professional to drive effective risk management practices. The position is inside IR35 and requires three days a week on-site work.

Key Responsibilities:

  • Drive effective financial crime risk management across the Services business.
  • Oversee the first line Risk & Controls function.
  • Ensure sustainable practices are implemented within the organization.

Key Skills:

  • Experience in financial crime risk management.
  • Strong understanding of risk and controls frameworks.
  • Ability to work collaboratively in a senior role.

Salary (Rate): £630.00 Daily

City: London

Country: United Kingdom

Working Arrangements: on-site

IR35 Status: inside IR35

Seniority Level: Senior

Industry: Finance

Detailed Description From Employer:

Financial Crime Risk/Controls Manager sought by leading investment bank based in Canary Wharf.

Inside IR35 - 3 days a week on site

Overview
This senior role sits within the first line Risk & Controls function and is responsible for driving effective, sustainable financial crime risk management across the Services business click apply for full job details