Role details

Senior Financial Crime Manager

London   •   £85,000 - £95,000   •  Permanent

Bullet points

  • Retail Banking
  • London

About Our Client


Our client is a global leading retail bank that is looking to recruit a London based Senior Financial Crime Manager

Job Description


The Senior Financial Crime Manager will be responsible for AML and anti-bribery and corruption compliance and overseeing and controlling the business units. Additionally, the role will report to stakeholders and play an integral role in developing and maintaining the strategic Financial Crime program.

The Successful Applicant


The Senior Financial Crime Manager should have the following skill set:

University degree in relevant qualification (compliance or law)

Prior career background in financial crime or legal/compliance roles

Strong leadership skills

Good working knowledge of UK/EU AML framework and regulations

What's on Offer


£85k-95k

Apply for this job

Click the Apply or LinkedIn button below or contact Sumrana Saleem on +44 207 645 1469 quoting job reference 13407051
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