Senior Compliance & Financial Crime Programme Lead

Confidential Bank in the City is seeking an experienced Manager/Senior Manager to join the Compliance team and lead the financial crime framework. You will support the Head of Compliance/MLRO in designing and operating policies, risk assessments and training programs.

The role requires 8+ years in financial crime within a corporate & investment bank or equivalent, with strong data-driven risk management and reporting capabilities. This is an on-site role based in London.

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