Save Job Back to Search Job Description Summary Similar JobsFinancial Crime Risk role with a growing bankGreat opportunities for progression and developmentAbout Our ClientOur a client are a leading UK Bank with a growing global presence where their focus is on cross border paymentsJob DescriptionThe AVP Financial Crime Risk - French or Spanish Speaking will be responsible forConducting assurance of 1st line Operations, IT, Sales and Trading teams by undertaking assurance to ensure that financial crime policies and procedures are understood and applied as expected in line with regulatory expectations.Support the Business with client selection and retention in accordance with the Financial Crimes Risk Appetite and internal policies.The Successful ApplicantThe AVP Financial Crime Risk - French or Spanish Speaking should have the following skills:Bachelor's Degree or equivalent; ICA and ACAMs qualifications or equivalent.French and/or Spanish proficiency is requiredWillingness to conduct overseas business travel across emerging markets (at least 25%).Previous audit or assurance experienceBroad financial crimes regulatory knowledge including international best practices for financial crime controls and correspondent banking.What's on OfferSalary of £65,000 -£75,000Hybrid working Strong benefits packageContactKaren O'NeillQuote job refJN-032026-6960193Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-032026-6960193
