The Financial Crime Compliance Officer acts as assistant to the Head of Financial Crime and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management. In general, the CRO team has responsibility for the management of regulatory, reputational and financial crime risk by ensuring compliance with internal standards and external laws and regulations.
You will have good communication/interpersonal skills at all levels, have the ability to use initiative where necessary, have the ability to work with minimum supervision, you will have the ability to work under pressure, have solid negotiation skills and the ability to stay firm under pressure, alongside analytical and problem solving skills.
You will need to have a suitable professional qualification(s) (ICA certificate level or STEP equivalent, have a business minded approach, with good risk awareness and focus, alongside a basic knowledge of applicable laws, codes and regulations.
To apply for this role please submit a copy of your CV to Carla.email@example.com or call 743078.
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