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A leading Consultancy is seeking a Financial Crime Compliance Director on a contract basis,

You will be required to work onsite in London 2-3 times a week.

The Financial Crime Compliance Director is responsible for overseeing the businesses management of financial crime risk across the UK Corporate Bank. This role sits within the bank’s Second Line of Defence under the banks Enterprise Risk Management Framework.

Essential Experience:

* Recent corporate banking experience

* Significant senior experience in Financial Crime for a U.K. or global financial institution.

* Change manager and regulatory experience

* Experience of issuing credit/debit cards

* Significant senior experience in Financial Crime for a U.K. or global financial institution.

* Strong experience of delivering high quality financial crime risk management for a sophisticated client base.

* Experience of working in complex matrix structure that require strong stakeholder management

* Financial Crime Corporate Banking Advisory experience (essential)

More details will be provided upon application.

Financial Crime Compliance Director Corporate Banking