Accessibility Links

Correspondent Banking Financial Crime Advisory

  • Location: London
  • Salary: £60,000-£75,000 basic
  • Job type: Permanent
  • Job reference: GR169130
  • Sector: Banking
Job Description

My client is a leading European Bank,who are currently mid-way through a major growth phase across all business lines with a real focus on investing in their governance, compliance and financial crime. 

My client is seeking a strong financial crime professional to step in at manager level to lead their Correspondent banking advisory team. Main responsibilities will include: Acting as the focal point for all correspondent banking, msb and trade finance queries. Providing an escalation point for junior members of staff and other financial crime teams for complex queries. As well as leading the continual improvement of the frameworks associated with the CB area of the organisation.

Ideally you will have exposure to the following areas:

  • Front office financial crime advisory
  • Technical correspondent banking (and ideally trade finance)
  • Understanding of how to approach financial crime with a genuine risk based mindset
  • Senior stakeholder management
Similar jobs
AVP Financial Crime Testing Programme
  • Location City of London
  • Salary £50,000-£60,000 plus bonus
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for an AVP in the Financial Crime Testing Function within a Global Investment Bank.
Anti-Money Laundering SME
  • Location Greater Manchester
  • Salary £500-£800pd DOE
  • Job type Contract/Temp
  • Sector Banking
  • Description A position has become available for a AML SME with a leading Corporate & Retail Bank.
Senior Head of Compliance Strategy
  • Location Doha, Qatar
  • Salary To£120,000 Tax Free + Benefits
  • Job type Permanent
  • Sector Banking , Banking
  • Description Leading the development of the compliance and AML function of a well established regional bank based in Qatar
Related news