AVP Level- 2LOD Financial Crime & Risk and Controls
|0737 821 4287|
**NEW ROLE*** AVP Level- 2LOD Financial Crime & Risk and Controls
We’re working with an established UK regulated bank based in Sutton who are currently recruiting for a Financial crime & Risk and Control AVP paying in the region of 65k.
The purpose of this role is to deliver expert risk management in the Anti-Financial Crime space.
The knowledge, experience and qualifications you need
• Comprehensive financial crimes regulatory knowledge involving correspondent banking best practice.
• Robust second line advisory experience within the areas of financial crime compliance
• General knowledge of Governance, Risk and Controls frameworks
Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.
Ref: 34108 Our client an Asset Manager is currently in search for a MLRO. Your primary responsibility of the role...
Conduct and Compliance Audit Manager
Ref: 34057 Bruin are proud to be working with a leading financial services company, based in Milton Keynes, in their...
Compliance Monitoring Officer
Ref: 34050 Job title – Compliance Monitoring Officer I am looking for a Compliance Monitoring Officer to join a well-established...