Financial Crime Officer

Financial Crime Officer required to join a specialist transformation team at a corporate bank based in London.

The bank is undergoing a major transformation and require SME’s across various subjects, Financial Crime being one.

As a Financial Crime Officer part of the specialist transformation team, you will be working closely with the 1st, and 2nd line Financial Crime functions to ensure successful delivery of multiple transformation projects.

You will be a Financial Crime Officer from the 2nd line of defence who has worked on change projects in some capacity. We are not looking for Project Managers or Business Analysts.

You will have strong written/presentation, oral communication and influencing skills.

This is a high profile team with people performing at the top of their game.

This is an excellent opportunity for a Financial Crime Officer, wanting to explore something slightly different whilst maintaining their deep Financial Crime subject matter knowledge.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama at the office for a confidential conversation.

Please note, should feedback not be received within 28 days, due to the large volume of applications. Unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.