Senior Financial Crime Advisory Fraud and ABC

  • Location


  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:


  • Contact:

    Balquis Hussein

  • Contact email:

  • Job ref:


  • Published:

    over 1 year ago

  • Expiry date:


  • Startdate:


  • Consultant:


You must have:

  • Thorough knowledge of anti-money laundering legislation and sanctions regimes
  • Knowledge and experience of financial crime risk assessments
  • In-depth understanding of the financial crime compliance framework

Day to day:

  • Working collaboratively across the bank with a particular focus on internal Fraud and Anti Bribery and Corruption (ABC) risks
  • Delivering thematic reviews and oversight, highlighting internal fraud and ABC risks and gaps and assisting in identifying actions to drive improvements and closure of gaps.
  • Providing expert knowledge and guidance on all elements of the Financial Crime Framework.
  • Managing internal Fraud and ABC Horizon Risk scanning by continuously monitoring and assessing emerging threats and changes to the fraud environment.
  • Provide timely articulation of threats to key stakeholders to enable impact assessment.

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