A prestigious global bank is actively recruiting for the position of Financial Security Officer in their London office. This role is a part of the advisory team and involves reporting to the Head and the UK MLRO. As a member of our team, you will have the opportunity to enjoy a high level of autonomy and visibility while providing specialised guidance and support.
Key responsibilities in this role include:
- Oversight across all matters related to AML, Sanctions, Anti-Bribery, and Corruption.
- Collaborating with and assisting senior management in strategic decision-making.
- Interpreting complex laws and regulations and providing clear guidance to our dedicated staff.
- Delivering comprehensive training as needed
To be considered for this exceptional role, you must have:
- A minimum of 5 years of experience advising on Financial Security matters.
- Trade Finance and/or Correspondent Banking exposure, ideally higher risk products is essential
- A strong understanding of either the UK, EU, US, or other financial sanction regimes.
- Outstanding stakeholder management skills that enable you to engage effectively with various partners.
If you're enthusiastic about becoming a part of a leading global institution and contributing your expertise to the financial security landscape, please apply to this advertisement. If you do not receive a response within 72 hours, please consider your application unsuccessful for this occasion, unless you are contacted otherwise.