Financial Crime Advisor

London

Commodities

Advise on and improve existing processes in financial crime.

Key Responsibilities

• Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.




• Monitor and challenge first line controls to ensure effective management of financial crime risks across operations.




• Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards.




• Support ongoing financial crime compliance activities, including advisory, control monitoring, and enhancement of risk management practices related to areas such as sanctions and anti-bribery and corruption.

Requirements

• Significant experience in advisory financial crime projects.




• London based with the full right to work in the UK.

If you’re interested, please apply or send your CV to sam.vale@blackswangroup.com

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