Financial Crime Compliance Project AVP
Posted 24 days 11 hours ago by Michael Page (UK)
Permanent
Not Specified
Other
London, United Kingdom
Job Description
About Our Client
Our client is a highly regarded international bank based in their City of London office.
Job Description
- Advising and assisting 1LOD teams in system tuning and rules.
- Strong knowledge is required in data and controls that are essential for transaction monitoring.
- Assisting with wider governance activities in relation to transaction monitoring and the wider financial crime control framework.
The Successful Applicant
A successful Financial Crime Compliance Project AVP should have:
- A strong background in financial services
- Experience in a project and audit environment.
- Strong knowledge of controls, risk management and audit.
What's on Offer
- A competitive salary of £60,000 - £70,000 per annum with bonus
- Comprehensive training and development opportunities
- Hybrid working
- City of London office
This is an excellent opportunity for a seasoned compliance professional looking to make a significant impact in a reputable financial services company. We look forward to receiving your application.