Financial Crime Advisory Officer - London, United Kingdom - Carr Lyons Search and Selection

Carr Lyons Search and Selection
Carr Lyons Search and Selection
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer.

This is a key role within the bank's Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks.

As a Financial Crime Advisory Officer, your role will also include the following:

  • Providing advice to senior stakeholders on internal policies and regulations
  • Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements
  • Reviewing referrals, contracts, transactions etc to ensure financial crime risks are managed effectively.


To be considered for this role you should at least 3 years experience in a Financial Crime advisory role, ideally within investment banking.

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