Financial Policy Expert

4 weeks ago


London, Greater London, United Kingdom Jacobson Garner Full time
Job Description

Leverage your expertise in financial crime to provide advisory services to the London Hub of a global banking group.

This role involves collaborating closely with the Head of Financial Crime and other country risk heads in Western Europe to develop effective AML/STF strategies.

The ideal candidate will have strong knowledge of UK & EU rules and regulations as they relate to Private Banking, with at least 5 years of experience in this domain.

Salary: £80,000 - £110,000 per annum, depending on experience.

In this position, you will be responsible for providing escalation advisory services, enhancing policies, and implementing the global Financial Crime Standards program. This includes working closely with the business to develop confidence in decision-making escalations across AML/STF & ABC.

Besides your technical expertise, you will also need to possess excellent communication skills to work effectively with stakeholders at all levels.


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