Join us as a Correspondent Banking Adviser
You’ll provide advice and support to ensure the development and delivery of effective financial crime controls for our correspondent banking business.
Your other key responsibilities will include:
Providing guidance and training on the interpretation of FC policy, standards and risk appetite decisions across all FC typologies Partnering with other specialist advisory colleagues and business teams to ensure consistent implementation of a robust FC control framework Developing relationships across the industry and engaging on regulatory mattersCollaborating with the second line of defence on the interpretation of policy, standards and risk appetite Investigating complex queries through to resolution.
To be successful in this role, you’ll need a strong understanding of anti-money laundering (AML) and other financial crime regulatory requirements and how these apply to Correspondent Banking. Together with significant FC experience, you will bring excellent stakeholder management and influencing skills, with experience of structured engagement to successfully deliver initiatives.
On top of this, you’ll bring:
Published: 19 hours ago