Financial Crime Compliance and Commercial RiskCity of LondonHybrid - 3 days in the office Permanent £75,000WILLINGNESS TO TRAVEL INTERNATIONALLY IS A MUST FOR THIS ROLE. PLEASE DO NOT APPLY IF THIS IS NOT OF YOUR INTEREST. THIS ROLE ALSO REQUIRES FRNECH OR SPANISH LANGUAGE SKILLS - TO A CONVERSATIONAL LEVEL,cer Financial are working alongside a bank who are based in the City of London. They are seeking a Financial Crime Compliance and Commercial Risk to work with them on a permanent basis. The responsibilities will include: Serve as the Assurance subject matter expert for Financial Crime Compliance (FCC), ensuring programmes align with regulatory requirements and industry best practice. Conduct independent assurance reviews of 1st Line Operations, IT, Sales, and Trading to assess effectiveness of financial crime controls. Support client selection and retention decisions in line with Financial Crime Risk Appetite and internal policies. Perform Enhanced Client Risk Assessments (onsite and remote), including control evaluations, transaction analysis, and detailed risk-based reporting. Provide expert guidance on financial crime matters, acting as an escalation point for ML, sanctions, bribery, corruption, and fraud concerns. Monitor regulatory and industry developments to ensure FCC frameworks remain current and effective. Deliver management information and present findings to senior management and governance forums. Travel internationally to conduct onsite reviews and stakeholde