Senior Financial Crime Risk Specialist
5 days ago
We are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.
The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.
This role reports directly into the Chief Risk Office and serves as an independent second line of defence within the Risk & Compliance function of the bank.
The Head of Compliance and Credit Oversight is responsible for overseeing the bank's compliance with regulatory rules on controls and systems against financial crime.
The salary for this position is approximately £80,000 - £100,000 per annum, depending on experience.
Minimum Requirements:
- Candidates must have both Credit Risk and Financial Crime or Fraud experience.
- This role involves working in the office on average 2 days per month (8 days per month).
- No sponsorship available for this role and candidates must have UK experience.
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