ABC

THE COMPANY:

Our client is a successful banking firm with a strong global presence across wholesale and capital markets

THE RESPONSIBILITIES:

• Conduct ABC reviews
• Gifts and Entertainment policies and reviews
• Management information and reporting
• Working on framework improvements and other related projects
• Working closely with various stakeholders and management to roll out ABC obligations and policy, including providing advice
• Horizon scanning related to ABC and Gift and Entertainment policy and initiatives

EXPERIENCE REQUIRED:

• Experience in working within Financial Crime in a banking environment – ideally with some knowledge of ABC
• Good understanding of Corporate and Investment Banking products and services;
• Well organised
• Excellent communication and stakeholder management experience

For further information please contact Natalie Eshelby