Financial Crime Officer

  • £40k - £60k
  • Londres, Angleterre, Royaume-Uni
  • CDI, Plein-temps
  • Carr Lyons
  • 09 nov. 17 2017-11-09

Carr Lyons are currently partnering with a growing global bank to recruit a Financial Crime Officer to support the department in a generalist capacity.

Carr Lyons are currently partnering with a growing global bank to recruit a Financial Crime Officer to support the department in a generalist capacity.

In this newly created role, the Financial Crime Officer will be responsible for providing advice and guidance on financial crime risks, policy work and external liaison with regulators, NCA etc.  The role will work across the bank’s main business units with a particular focus on Financial Markets.

To be considered for this role you should have strong financial crime experience gained in banking.