About

The Role: Financial Crime Prevention Manager The Client: Bank The Location: London A fantastic opportunity to join a dynamic and collaborative Compliance team within an impressive and growing Bank on a 12 months FTC (with permanent potential). This is an exceptional opportunity for a mid-senior Financial Crime professional to support the Bank's MLRO in maintaining an effective and efficient financial crime prevention framework. The Role: Assisting the MLRO on all oversight and management of any financial crime risks, detecting and preventing any potential issuesUtilising your strong second line advisory experience within financial crime compliance in relation to Sanctions, Fraud prevention and detection, and Trade FinanceProviding financial crime prevention advise across the Bank, especially on Sanctions, ABC, TF, Fraud prevention and CDDSupport on conducting risk assessments including Product Risk, Client Risk, EWRA & Country RiskAdvise on the current financial crime regulations to ensure that any changes are reflected in the Bank's policies Prior Experience: Bachelor's Degree or higher educationMust have either an ICA in Financial Crime Prevention or equivalentExperience working in a Bank/Financial Institution is a mustStrong knowledge and experience in Trade Based Money Laundering also preferredSecond line experience doing advisory and technical role would be exceptional for this role We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients, please visit https://privacy and https://en/privacy-policy-1 for our privacy policy.