Financial Crime Risk Senior Associate

3 days ago

London Area, United Kingdom Rothstein Recruitment Full time £54,000 - £110,000 per year

Financial Crime Risk Senior Associate - Risk Assessment - 2LOD - Banking

Excellent opportunity opens to join established, dual-regulated bank in London is seeking an experienced Financial Crime Risk professional to join its 2nd Line of Defence function. This role focuses on delivering end to end risk assessments, governance reporting, and regulatory submissions across its trade finance and correspondent banking activities. Ideal chance to gain direct exposure to senior key stakeholders and have a material impact in the banks operations.

Key Responsibilities:

You'll support the Head of Financial Crime Core Services in completing the
Business-Wide Risk Assessment (BWRA)
, as well as
country, product, delivery channel and client-level financial crime risk assessments
. The position also covers the preparation of internal committee papers,
regulatory reporting (FCA, PRA, OFSI)
, and the collation of key financial crime metrics and management information. You'll contribute to the development and delivery of financial crime training and help ensure the bank maintains a robust framework aligned to its risk appetite and regulatory obligations.

Key Requirements:

  • 5+ years' experience in
    Financial Crime Risk or Compliance
    within a regulated banking environment (ideally trade finance, corporate, or correspondent banking)
  • Strong 2nd line experience conducting Risk assessments in line with FCR methodology
  • Strong understanding of
    AML, Sanctions, ABC, and Fraud
    risks and controls
  • Proven experience conducting
    risk assessments, MI, and governance reporting
  • Excellent analytical and Excel skills; able to translate data into meaningful insight
  • Relevant qualification (e.g.
    ACAMS, ICA
    ) preferred

Interested? Please apply FCR Financial Crime Risk Framework 2LOD 2nd Line of Defence Risk Assessments CRA Product Country Delivery Channel BWRA

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