Risk and Compliance Manager In this role you will provide financial crime advice to projects implementing new policy and legislation – being new/updated AML, sanctions, anti-bribery and corruption or CRS.In addition, you will be providing financial crime risk assessment and advisory for all new/changes to the business processes.You will act as a change agent to create a culture that supports proactive financial crime compliance and risk management across the business, as they pertain to corporate / institutional customers, products, channels and services. You will provide strategic advice on financial crime process and outcomes.You will work in Line 1 function and workin in conjunction with 2nd Line Financial Crime teams to support the build and maintenance of end to end Financial Crime risk management solutions and engage with Group Regulatory and Governance teams and / or external legal for legal advice on AML / CTF, AB&C, CRS & Sanctions issues. You will also develop junior team members of the team through training and mentoring. What you need to be eligibleYou will have proven experience in:Previous Line 2 experience within a Risk and Compliance environment.Technical understanding of AML / CTF, AB&C, FATCA & Sanctions - challenges, trends and regulatory environment.Previous institutional banking experience.Knowledge of the regulatory framework impacting the banking and financial services industry.Experience working with regulators is desirable.Proven leadership skills in owning initiatives for identified issues until they are resolved. Why choose Randstad to represent you We are a team of specialists consultants dedicated to the Banking and Financial Services sector. Having placed others into Financial Crime, Risk and Compliance roles successfully, we are in a position to guide you through the application process, which will include an assessment centre. We will advise you each step of the way. Why choose this roleYou will be joining a niche team within the bank. This will set you on a defined and rewarding career path. To build on your current knowledge and ensure your success, you will be provided with any additional training required. Big 4 within CBDFlexible workingCareer growth Next StepsIf you are ready to explore your career as an AML analyst, apply now. At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.For further details, please email firstname.lastname@example.org or apply directly.