Overview

Recruitment Expert - Compliance | FinCrime | Risk | Finance | Legal — 9-month fixed-term contract with a leading international investment bank. This role covers a broad financial crime oversight remit.

Key Responsibilities

• Oversight of AML, Sanctions, ABC and Fraud (incl. Failure to Prevent Fraud Act)
• Financial crime governance and policy assurance
• Oversight of outsourcing/third parties from a fincrime perspective
• Delivery of financial crime training across the business
• Senior stakeholder engagement and regulatory/audit interaction

What they’re looking for

• Senior financial crime experience in global markets or wholesale banking (highly desirable)
• Strong track record in AML, Sanctions, ABC, Fraud, CTF in the second line (essential)
• Previous MLRO/DMLRO, Director, SVP or equivalent level roles

This is a high-profile interim opportunity with a competitive salary, benefits, a strong completion bonus, and senior visibility.

Seniority level

• Director

Employment type

• Contract

Job function

• Management, Quality Assurance, and Legal
• Industries: Capital Markets, Banking, and Investment Banking

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