Senior Compliance & Financial Crime Lead (UK)

Raiffeisen Bank International (RBI) London is seeking a senior Compliance Officer and Money Laundering Reporting Officer to lead the UK Compliance and Financial Crime function. You will ensure FCA-aligned regulatory compliance, governance, and integrity across an international banking environment, reporting to senior management and regulators.

You will shape the compliance framework, oversee SMCR processes, and partner with Risk, Legal and Head Office to support strategic objectives while

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