This is a crucial strategic 2LOD role where you will lead a team of financial crime specialists on escalations from the 1st role.
Ready to make your application Please do read through the description at least once before clicking on Apply.
You will be responsible for:
* Owning the risk regarding understanding clients’ framework, policy and risk appetites in line with their client portfolio
* Interaction with the board, CEO and sales in regard to risk mitigation and client escalations
* Managing a strong team of specialists, and being the ultimate escalation point for the 1LOD
To help you decide if you’re suitable, we are only looking for profiles that:
Have eligibility to work in the UK
Can fully commit to an office based role (4-5 days in London)
Have over 6 years financial crime experience, specifically in clients risk assessments, EDD advisory or on-site reviews.
Have solid knowledge of alternative investment fund structures / collective investment schemes.