Exclusive role

Financial Crime Manager - Correspondent Banking

£70,000 - £90,000

3 days a week in London office, 2 from home

This is a true 2LOD role, where you will be responsible to overseeing and challenging the financial crime controls, as well as providing advice and guidance on clients, products and transactions.

You will be an expert in correspondent banking and similar products

What we are looking for:

• 5+ years in financial crime correspondent banking specifically, in 2LOD
• Proven experience in financial crime risk assessments for both product and client
• Experience in maintaining and refining policies, 2LoD Procedures, and review and challenge of 1LoD procedures based on current risk and responding to future regulatory developments.
• Experience providing front office financial crime advice, for correspondent banking.