Our client is seeking a Business Risk Control Specialist to join a well-established Bank, on a full-time permanent basis. You will ensure that International Client Solutions High business units operate within all regulatory stipulations by managing and controlling risk exposure with specific focus on operational and AML risks by providing risk related advice, support and guidance as required by the business. You will also conduct ongoing and retrospective monitoring of all AML related matters and related risks within the business. The ideal candidate will have 3-4 years’ experience in risk, governance and compliance management in the financial services industry with a thorough understanding of AML and operational risk matters and excellent interpersonal and communication skills.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.