Senior Compliance Manager – Financial Crime & Risk

Energy Jobline CVL is looking for a Senior Compliance Manager to join a leading overseas bank in the City of London. The ideal candidate will have a strong background in compliance and risk assessments related to financial crime, coupled with at least 8 years of experience in a corporate banking environment.

Responsibilities include designing compliance programs, managing financial crime risk assessments, and providing regulatory advice. Excellent communication and report writing skills are essential for this role.

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