Senior Financial Crime Manager (Arabic speaker required) Senior Financial Crime Manager (Arabic speaker  …

Pure Search
in London, England, United Kingdom
Permanent, Full time
Last application, 24 Sep 19
Benefits & Bonus
Pure Search
in London, England, United Kingdom
Permanent, Full time
Last application, 24 Sep 19
Benefits & Bonus
Seeking an Arabic speaking Financial Crime Compliance SME for a bank based in City of London.

This role is reporting to Regional Head of Corporate Banking, sitting with the business, providing Financial Crime / AML advisory assistance to the business.

You will:

  • Manage the bank's AML, Sanctions, CDD and AB&C risks, working with 1st line of defence.
  • Oversee escalations and potential breaches of a Financial Crime nature.
  • Carry out Quality Assurance of KYC documentation and deliver periodic KYC reviews
  • Create MI For senior management to articulate key financial crime risks, identifying behavioural patterns and trends.
  • Management of 2 staff (KYC Analysts).

This role is an interesting opportunity to sit close to the business and develop a strong partnership as their Financial Crime SME.

We look forward to your application.

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