Financial Crime / Sanctions - Controls - Risk/Compliance - Financial Services

Financial Crime / Sanctions - Controls - Risk/Compliance – Financial Services My client, a leading financial services business based in the City of London, are seeking candidates with good domain knowledge of financial crime and/or sanctions and the associated risk, controls and regulations that underpins the function. The role is offered on a permanent basis within a hybrid working environment. The individual will be responsible for implementing all relevant compliance and governance controls and supporting other internal control related tasks such as reporting and KYC progress monitoring. Good domain knowledge of Financial Crime and Sanctions operations Experience of internal controls and relevant risks across Financial Crime/Compliance is essential Financial services experience within a regulated firm This is a great opportunity to join a leading financial service firm based in the City in London. If you are someone that is committed to working hard to achieve great results, views challenge as an exciting opportunity and wants to work in some of the best possible assignments then please get in touch, we’d love to help you find your next position.