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Financial Crime Advisory - Maternity Cover

Recruiter
Danos Group
Location
London, United Kingdom
Salary
£80,000 - £90,000 + benefits
Closing date
15 Mar 2024
Reference
BACB - FCC Advisory

Job Details

Our client, a leading Global Banking Group are seeking to appoint a Financial Crime Advisory professional to join the team on a fifteen-month basis to support the Head of Financial Crime Risk. This is an exceptional opportunity for a Financial Crime Advisory Specialist to cover a broad range of financial crime activities as well as being a trusted advisor to the business.

Key responsibilities, but not limited.

  • Provide ad hoc advice and support to the Head of FCR Advisory for escalations from the 1LoD when required.
  • Assisting the Head of Financial Crime Risk in ensuring that all Financial Crime policies and procedures remain current and comply with applicable legislation, regulations and standards. Ensure alignment of Financial Crime policies and procedures between 1LoD and 2LoD.
  • Conduct Financial Crime risk assessments including country, product and client risk assessments.
  • Assisting in the collation and trend analysis of key risk metrics to measure the position of the firm against its financial crime risk appetite.
  • Identifying and reporting risk appetite and financial crime related trends by reviewing and analysing the firms TM and FIU related data.
  • Assisting the Head of Financial Crime Risk in the compiling of internal governance committee papers in addition to administrative support for the Regulatory Risk Committee.

This is an exceptional opportunity offering an excellent platform to grow and develop and act as a key advisor to the business and senior leadership team. The successful candidate will ideally have five years’ experience working in a 2nd Line Financial Crime related role as well as strong knowledge of the financial crime risks inherent in Banking/Trade Finance products and markets and the necessary mitigating control is a must. Additionally, the successful candidate will have in depth knowledge and understanding of the UK regulatory environment across all areas of financial crime – AML, Sanctions, Fraud and ABC.

Company

Founded in 2004, Danos Group is a global recruitment solutions provider specialising in Compliance, Financial Crime, Risk, Legal, Cyber, and ESG, offering comprehensive search, permanent, interim, and consulting solutions.

Our journey began with the establishment of Danos Associates, a leading contingency and search firm focused on mid- to senior-level permanent hires, followed by the creation of Danos Consulting to deliver consulting services and interim resourcing solutions.

Today, the Danos Group operates strategically from offices in London, New York, Singapore, and Hong Kong collaborating with clients across Financial Services, Commerce & Industry, Professional Services, and Regulatory sectors. We empower them to meet their risk, legal, governance, and regulatory responsibilities by consistently delivering experienced, top-quality professionals across EMEA, the Americas, and Asia Pacific.

Supporting Job Seekers in Their Career Journey - Danos Group is committed to providing comprehensive support to job seekers at every stage of their job search. Our dedicated team is here to empower you to make confident career moves and secure the ideal position within the right organisation.

Start Your Job Search Today:

  • London: +44 (0) 20 7610 6442
  • New York: +(1) 212 600 4834
  • Singapore: +(65) 6950 4502
  • Hong Kong: +(852) 2870 3910


Begin your journey with Danos Group and unlock new opportunities in your career.

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