Financial Crime Risk & Controls Lead

Danos Group is recruiting on behalf of a European Corporate Bank for a Financial Crime Risk Officer based in London. You will own the Risk & Controls Management Framework, producing and maintaining Financial Crime risk documents and ensuring alignment with the enterprise risk framework.

Ideal candidates will have prior Financial Crime risk and controls experience in a complex bank, familiarity with risk documentation, and a professional ICA/ACAMS qualification.

#J-18808-Ljbffr…