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Job Description

A large banking organisation based in the city is currently looking to make an experienced hire in Financial Crime – An Anti Bribery & Corruption Officer.  This role assists the organisation in managing ABC risks and will join a team in a state of sustained growth.

Key responsibilities

  • Support on complex ABC queries and UK financial crime/fraud activity.
  • Identify risks to the banking business and help the firm to mitigate these.
  • Deliver a governance framework for ABC policy for the bank.
  • Provide advice, direction, oversight to the business in regards to ABC policy.
  • Working closely with the rest of the financial crime team on adhoc projects.
  • Manage relevant stakeholders, including senior business and Financial Crime stakeholders. 

Key skills

  • Proven technical expertise in the field of Financial Crime – specifically in respect of ABC rules and regulations.
  • No less than 5 years of Finacial Crime Experience in a large banking organisation.
  • Proven experience of working across teams and able to contribute to the strategic direction of a business.
  • Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources.
  • Fluency in English language (written and oral).
  • Excellent written communication skills.
If you are interested in this role please apply below or contact me for more information.