Financial Crime Risk Manager

We’re looking to speak to retail focussed Financial Crime Risk SME’s for a permanent opportunity with a banking client of ours.

If you can demonstrate you’re a real SME in providing risk based guidance to business leaders across retail banks, then we’d love to hear from you.

The role will include:

• Providing financial crime compliance and risk management advice to business leaders
• Using internal and external data to provide a strategic approach to financial crime challenges
• Influencing stakeholders at various levels to make informed financial crime decisions
• Being a financial crime leader across a retail banking organisation

If this sounds like a role for you, please apply or get in touch directly.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.