Financial Crime High Risk Client Specialist

An exciting opportunity to join a growing function at one of the largest UK banks. My client are looking for a High Risk Customer specialist. This role will join the team looking after the banks highest risk and most complex customers.

The role holder will partner with the business, senior risk committee members to manage complex and high risk customers in line with the banks agreed risk appetite. You’ll be leading an established team in implementing a robust governance framework to provide advice to the business.

The ideal candidate will have relevant experience of dealing with complex and high risk customers with knowledge of correspondent banking, gambling industries and high risk charities.

This is a hybrid role and can be based in most UK cities with occasional travel into an office. The role will pay up to £100,000 with great benefits on top.

 

For more information please apply or reach out to JS@BarclaySimpson.com