5 days ago
A Financial Crime Training Officer is required for a Real Estate firm based in London. Real Estate prices start from £2-3million upwards including large commercial developments.
With the ever growing challenges of money laundering across the UK’s Real Estate market, mitigating Financial Crime risks is paramount. We are looking for someone to come on board and train all fee earners across all UK branches around the inherent risks associated with Financial Crime and how to mitigate them.
Experience in training fee earners and or front office staff around on on-boarding new clients and the KYC process is highly desirable.
You will also be required to carry out a risk assessment across the firms existing anti financial crime controls that the firm have in place.
There is also some travel required across the UK, 3-5 weekly for 2-4 days at a time.
The employer has an excellent compliance / financial crime culture descending from senior management, a positive reputation for work life balance, high bonuses and an extremely competitive benefits package. There will also be the ability to work from home occasionally.