We aim to respond to all inquiries within 4 business hours. Please submit your application or speak to a specialist consultant from the Abacus team on 0044 (0) 28 9031 3157 for a confidential discussion. All qualified applicants are welcome and will receive consideration for employment without regard to race, colour, age, religion or religious expression, sex, sexual orientation, gender or gender identity and expression, transgender, national origin, or military veteran status. The Bank of London is an equal opportunity employer committed to inclusion, diversity and belonging. Physical wellbeing (£800 a year gym contribution).Demonstrates drive and commitment and is solutions focussed.Results driven, with a strong sense of accountability.Excellent and proven organisational skills.Accurate with excellent attention to detail.Ability to prioritise without direction. Strong technical knowledge in sanctions risk management.Financial Crime SME with a minimum of three years’ second line of defence experience in policy and advisory activities.Willingness to roll up your sleeves and do whatever’s required to achieve the goals of the Financial Crime Team and wider business and have the ability to build, implement, and maintain new processes and frameworks. Support core deliverables such as the firm wide risk assessment, regulatory responses, horizon scanning, and targeted training as required.Produce reports for Executive Management and Board Committees.
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