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CLARC Recruitment

Financial Crime Risk Assessment

CLARC Recruitment London, United Kingdom
Posted 5 days ago Hybrid Permanent Negotiable
CLARC Recruitment

An expanding International Bank are looking to recruit a Financial Crime Risk Assessment Officer to join their team to support the Financial Crime team across all of their business lines.

Main Responsibilities

  • Maintain an up-to-date level of knowledge and understanding of FC regulations including the updates from regulators and international bodies particularly OFSI, FCA/PRA, JMLSG Guidance Notes and FATF and the implications upon the business activities of the Bank.
  • Maintain an up to date high level of knowledge and understanding of the internal sanctions and FC policies and procedures.
  • Maintain a current awareness and understanding of the business proposition, functions and processes of the retail and wholesale business areas and supporting operations.
  • Perform oversight and update/review risk assessment methodologies as per regulatory landscape and Bank's risk appetite
  • Leading in completing local and Head Office risk assessments by undertaking work in relation to inherent risks, controls risk and residual risks
  • Pro-actively develop appropriate relationships with managers and senior stakeholders, so that amongst other things there is an excellent understanding of the business and the support required from the financial crime team.

Job Requirements:

  • Degree Educated
  • At least 5 years relevant experience from a similar banking or consultancy background
  • Financial Crime Risk Assessment experience within banking/Financial Services
  • Excellent written and verbal communication skills

The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

job_description_image
Job ID  BBBH255
ABOUT COMPANY
London, United Kingdom
2 Employees Compliance / Legal
CLARC is a specialist Legal, Audit, Risk & Compliance recruiter with offices in London and Dublin. We have nearly 30 years combined recruitment exper...
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