Save Job Back to Search Job Description Summary Similar JobsHands on team.Stakeholder engagement.About Our ClientOur client is a large organisation within the financial services industry, operating internationally from their base in London. Renowned for their commitment to integrity, they place a high emphasis on compliance and risk management to ensure a secure financial environment.Job DescriptionEnsuring compliance with all relevant financial crime legislation and regulatory requirements.Performing regular risk assessments and audits to identify potential areas of compliance vulnerability.Developing, initiating, and maintaining effective financial crime compliance programs.Collaborating with other departments to create a culture of compliance.Providing training to employees on financial crime prevention and the importance of compliance.Investigating any incidents of potential financial crime and taking appropriate action.Keeping up-to-date with changes in regulatory legislation and guidelines in the financial services industry.Preparing regular reports on the company's compliance with financial crime regulations.The Successful ApplicantA successful Financial Crime Officer should have:A solid understanding of financial services and compliance regulations.Proven experience in a similar role within the financial services industry.Strong analytical skills with the ability to deal with complex and sensitive issues.A professional qualification in compliance, risk management or related field.Excellent communication and interpersonal skills to effectively liaise with stakeholders.What's on OfferA competitive salary in the range of £45,000 - £60,000.Hybrid working, allowing for a balanced work-life experience.A generous holiday allowance to ensure our team can unwind and recharge.An inclusive company culture that values every employee's contribution.Being part of a company that is committed to maintaining the highest standards of compliance in the financial services industry.Join us in ensuring the integrity of the financial services industry. Apply now to be our new Financial Crime Officer based in our London office.ContactLucy O'DonnellQuote job refJN-032025-6690023Phone number+442076451454Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameLucy O'DonnellConsultant phone+442076451454Job referenceJN-032025-6690023
