AML / Financial Crime Advisory SME - An opportunity to be involved in a greenfield, digital project at well-known bank in the UK., that will revolutionise their product offering for small business'
Financial Crime Consultant /SME
Start: Asap - no more than 2 weeks notice
Duration: 3 months - possible extension dependant on progress
Location: London - Paddington area
About the opportunity
Financial Crime SME role for the new SME/Micro Business arm of a well known UK Bank / Building Society.
Specifically, they are carving out a new Digital Business to rival various 'app based' options by competitors for small business on the market.
It will be an opportunity to be involved in a green-field, digital project at well-known bank in the UK., that will revolutionise their product offering for small business'.
Identify, assesses and manage financial crime risks related to "micro-business customers" and ensure the bank complies with legislation and regulation.
Lead project risk and control assessments; be the contact point for assigned business areas or corporate projects
Evaluate and advise on Financial Crimes Compliance for Business banking and look-into controls such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance frameworks.
Researching with the ability to assimilate complex information and produce high quality documentation / reporting to relevant financial risk forums, projects, and Senior Management
Creating a Risk appetite document/ framework for the new business unit.
To apply you must have:
Multiple years background within financial crime, specifically within Business/corporate banking & fintech /Digital banking. (Ideally SME business').