Financial Crime Advisory

Corporate Banking arm of a universal banking group is investing in it's CIB risk mitigation, with the firm looking to partner with multiple FCC advisory candidates.

Multiple hires within the Financial Crime Advisory space at AVP and VP grade.


Your new company
Global Banking group, with London as it's regional hub is investing in Corporate & investment banking risk mitigation and have created several new FCC advisory positions to partner with the business across increasing its visibility and access to the business.

Your new role
As a financial crime manager/ assistant manager, you will be providing advice and guidance across core FCC topics (AML/STF/AB&C) in both a pre and post trade environment. Owning the risk appetite in the business you will champion best practice and provide meaningful application of the business' global risk appetite.

What you'll need to succeed
Deep subject matter expertise on JMLSG, 4th & 5th directive, understanding of the (EU/US) sanctions landscape and appreciation of corruption risks as it applies in large scale banking operations.

What you'll get in return
An excellent structure in which to advance your career with dedicated training, cross function induction, with variety across business lines, and FCC topics, and be a part of transaction structuring as well as review.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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