Accessibility Links

Director Financial Crime Testing

  • Location: City of London
  • Salary: £100,000 - £120,000 plus package
  • Job type: Permanent
  • Job reference: 170237GR
  • Sector: Banking
Job Description

The position would see you being responsible for the controls testing of all financial crime functions across EMEA, with major hubs in London, Dubai, Germany and Russia. You would also be responsible for managing several teams carrying out the day-to-day testing on the ground covering both the IT & systems side of financial crime, as well as the more traditional financial crime areas. 



  • Strong technical understanding of anti-money laundering, anti-bribery & corruption and Sanctions, within investment banking
  • Demonstrable experience working with technology functions within financial crime, ideally screening & monitoring systems
  • Practical experience establishing testing frameworks, ideally across the EMEA region
  • Ability to work closely with senior stakeholders based in different regions and co-ordinate effectively to build a world class testing function
  • Proven background managing and successfully developing junior members of staff.
Similar jobs
Head of Compliance
  • Location Doha, Qatar
  • Salary To£10,000 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
Transaction Monitoring Product Owner
  • Location City of London
  • Salary £80,000-£120,000 plus package
  • Job type Permanent
  • Sector Banking
  • Description A position has become available for a Senior Product Owner for Transaction Monitoring within a leading retail & corporate bank.
Global Risk Review and Monitoring Manager
  • Location Canary Wharf
  • Salary £80,000 - £110,000
  • Job type Permanent
  • Sector Banking , Banking
  • Description Investment bank is looking for an internal audit big 4 consultant who is looking to move to Compliance.
Related news