Apply for the latest Assistant Manager – Compliance & Financial Crime Jobs in EC2V, Cheap, Greater London in Accounting/Financial/Insurance in United Kingdom.
Job Description
We are working with our client, an international bank based in London, in their search for an Assistant Manager – Compliance & Financial Crime to join their team on a permanent basis.
The purpose of the role is to perform second line Oversight Reviews; undertake Risk Assessments and participate in various other activities related to Compliance and Financial Crime.
Skills & experience required:
* Good understanding of UK regulations related to Compliance and financial crime
* Knowledge of financial services sector
* Good experience of business activities and Compliance within banking especially linked to FCA/ PRA and other regulators
* Good Knowledge of Retail, Commercial and Wholesale banking products
* Understanding of Risk based approach to Compliance and Financial Crime Risk management
Salary: £40000 – £45000/annum plus benefits
Job type: Permanent, Full Time
Category: Accounting/Financial/Insurance
City/Town: Cheap
County: City and County of the City of London
Country: United Kingdom
Benefits: plus benefits
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