This role will focus primarily on proving financial crime advisory services to the business that focus on Fintechs. These can include money services businesses (MSB) to software companies, so understanding their complexities and what specific financial crime risks they pose to the company is crucial for this role. In addition, you will be facing off directly to the RM's that are responsible for the bank's Fintech clients.
As a Financial Crime Advisory Manager, you will sit in the second line financial crime function, and you will focus on:
Financial Crime Manager requirements:
If you are interested in this Financial Crime Manager opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.