Anti Money Laundering & Compliance Risk Management

Anti Money Laundering & Compliance Risk Management

Salary: To £100000 depending on experience.

Our client are a leading investment bank.

As a risk officer for Independent Compliance Risk Management (ICRM) and Anti Money Laundering Risk Management (ACRM) you are responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.

In addition, engages with the ICRM/ACRM Product and Function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Citi program framework.

Primary responsibilities include monitoring compliance risk behaviours and providing day-to-day Compliance/AML advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures.

Please send your CV to Nick Heynen at nick@morgan-west.co.uk or call him on 03452261523 for further information.

DUE TO THE HIGH LEVELS OF RESPONSE PLEASE BE ADVISED THAT CANDIDATES WILL ONLY BE CONTACTED IF THEY MEET THE SHORT-LISTING CRITERIA FOR THIS ROLE.




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