We are working with our client, an international bank based in London, in their search for an Assistant Manager - Compliance & Financial Crime to join their team on a permanent basis.
The purpose of the role is to perform second line Oversight Reviews; undertake Risk Assessments and participate in various other activities related to Compliance and Financial Crime.
Skills & experience required:

* Good understanding of UK regulations related to Compliance and financial crime

* Knowledge of financial services sector

* Good experience of business activities and Compliance within banking especially linked to FCA/ PRA and other regulators

* Good Knowledge of Retail, Commercial and Wholesale banking products

* Understanding of Risk based approach to Compliance and Financial Crime Risk management