Financial Crime Executive Director

My client are a very well regarded international bank looking for a senior financial crime specialist to join them in their 2nd line advisory team. This role will play a key part in shaping the anti financial crime strategy and implementation across the branch. It will report directly to the MLRO and will cover all areas of financial crime.

The banks main areas of coverage are treasury activities as well as client lending and financing so they need someone familiar with these areas ideally but someone from a wider corporate banking background would also be considered.

You will need extensive 2nd line financial crime advisory experience as well as the ability to liaise with senior management to be effective in this role.

They can offer really good breadth of work and an excellent working environment so please apply asap if you’re keen to be considered or contact Tom Boulderstone on tgb@barclaysimpson.com for further information