An overseas banking group are seeking a Deputy Head of Compliance and Financial Crime to join their team.
The role is responsible for supporting the Head of Compliance and MLRO in managing the Compliance and Financial Crime function of the bank. In addition to this, you will be developing and maintaining policies and procedures of the bank to ensure compliance with legal and regulatory obligations and managing day-to-day operation of Financial Crime function, including oversight of business, operations and support functions.
They are seeking someone with a background within Banking, Compliance, AML, Sanctions and Financial crime. Ideally looking for 10+ years of experience. It is essential that you have a degree and/or Masters in Law or Finance and Banking.