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.