Risk Management Specialist

6 days ago


London, Greater London, United Kingdom United Trust Bank Full time
About the Role

We are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative project from a financial crime compliance perspective, ensuring that all deliverables meet required quality standards.

To succeed in this role, you will need strong financial crime understanding, previous experience of financial crime investigations, and good knowledge of mitigating financial crime risk through system automation. You should also have sound knowledge of AML Risk Based Approach concepts and be familiar with regulatory and legislative requirements and industry practice for financial crime.

The estimated salary for this position is £60,000-£70,000 per annum, based on the company's location and industry standards.

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