Compliance Risk & Assurance Lead LoD CMAP Financial Crime
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-01-07
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Location: City Of London
A multinational corporate banking firm seeks a Compliance Officer to lead financial crime risk assessments and oversee compliance testing. The ideal candidate will have significant experience in the wholesale banking sector, excellent communication skills, and a strong grasp of FCA & PRA regulations. This position requires working in the City Office four days a week, with a focus on maintaining compliance standards.
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