Our client is recruiting for a Financial Crime Due Diligence Manager, based in London, the role holder
will take responsibility for identifying, understanding and mitigating the financial crime and
reputational risks involved in entering new business relationships and maintaining and expanding
existing relationships across correspondent banking.
Managing a growing team of individuals, (currently 15) and taking accountability for end-to-end due diligence processes at
all stages of the customer lifecycle.
To be considered for this opportunity the right candidate should have a proven track record in financial
crime with a focus on correspondent banking due diligence across varied regulated financial
institutions together with a sound knowledge of correspondent banking services; strong technical and
regulatory knowledge across financial crime within the UK and a firm understanding of how to identify
and mitigate risks within a business.
We are looking for a delivery focused candidate, able to suggest solutions as to how things can be
It is essential that any potential candidate has "Correspondent banking" experience, strong technical
and regulatory knowledge across UK Financial Crime and excellent experience and of understanding how
to identify & mitigate risks within a business
Also, solid people management experience.
- Financial Crime
- Correspondent Banking
- Management Due Diligence