Financial Crime Manager

Financial Crime Manager required for a Global Investment Manager with over $300bn AUM.

As a Financial Crime Manager, you will be responsible for all Financial Crime Monitoring and Assurance reviews across the second line of defence.

These Financial Crime reviews will be conducted to assess the controls in place for AML, Sanctions, CTF, ABC and Fraud are in line with annual Financial Crime programme set out by the MLRO.

They would like the successful Financial Crime Manager to come in and create a more robust Financial Crime Assurance/Monitoring methodology if required.  

Products covered include equities, infrastructure, real estate, alternatives, cash and bonds.

We are looking for an exceptional communicator both written and orally with the ability to write detailed but simple to understand reports.

The role will report into the Head of Financial Crime with a dotted line into the MLRO.

Your role as Financial Crime Manger is to advise and guide the MLRO on your findings and provide solutions to remedy any control weaknesses found.

The Global Investment Manager has excellent compliance / financial crime culture, great reputation for work life balance, high bonus payers and an extremely competitive benefits package. They are also known for having high employee retention rates.