Financial Crime Due Diligence Manager

Financial Crime Due Diligence Manager

Bandwidth Recruitment

Financial Crime Due Diligence Manager

Details of the offer

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

done better.

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

Source: Bebee2


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