Are you an expert when it comes to mitigating abuse of the financial system? Have you got solid knowledge of anti money laundering and anti-bribery and corruption regulations? Are you experienced in project management and change projects ?

We are looking for a senior Financial Crime Prevention Compliance expert who will work closely with the Head of the Global Anti Bribery and Anti Money Laundering risk taxonomies. Your role will involve:
• executing global projects and thematic reviews,
• completing remediation and control framework enhancements and annual risk assessments;
• reporting to Committees on key management information,
• providing advice on complex anti bribery & corruption cases.
• working with key stakeholders in the 1st and 2nd lines in all regions across the Investment Bank, Global Wealth Management, Asset Management and Corporate Centre.