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Client Integrity Officer

4 months ago

London, United Kingdom Paritas Recruitment - Risk Full time

Client Integrity Officer – Corporate Banking

A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible for ensuring global polices are adhered to, as well understanding how they are implemented.

This is a highly visible role that requires strong communication skills and the ability for forge cohesive working relationships. You must have strong Data Analytics skills combined with experience in Financial Crime or Operational Risk. 

If you have the relevant experience and are seeking a fresh challenge, please share your CV.