Compliance – Programme Officer – Screening
Efinancialcareers

London
•1 hour ago
•No application
About
Compliance - Programme Officer - Screening Location London Business Area Legal, Compliance, and Risk Ref # 10047128 Description & Requirements Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking legal and compliance professionals who think creatively and work collaboratively in an open environment to deliver results, drive innovation, and solve difficult problems. We are committed to a workplace where all of our employees can thrive regardless of background, and where everyone feels empowered to make an impact. We also recognize the importance of giving back to our communities as evidenced by our award-winning pro bono program Based in London, a fantastic opportunity has arisen to join the Global Financial Crimes Screening Team, which is part of the Financial Crimes Shared Services Team. This is a great opportunity for you to develop your knowledge and skills around Financial Crimes risk management processes and controls, working with colleagues to implement the Global Screening Programme. The Global Financial Crimes Screening Team provides support to certain Bloomberg entities and products (both regulated and non-regulated) by helping to manage and mitigate the risk of these products and services being used to facilitate Financial Crimes. About the Role As part of an ongoing global effort to build out and maintain a best-in-class Global Financial Crimes Screening Program, this role sits firmly within the Global Financial Crime Screening Team. This position combines programme management, oversight and support with various technology an




