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Financial Crime Manager

  • Location: City of London
  • Salary: £80,000 per year
  • Job Type:Permanent

Posted over 2 years ago

  • Sector: Compliance
  • Contact: Edward Manson
  • Contact Email: emanson@merje.com
  • Contact Phone: 02036371600
  • Expiry Date: 01 January 2022
  • Job Ref: PCH/16517

​Financial Crime Manager professional required for an innovative and dynamic Corporate Bank based in London

 

As a Financial Crime Manager, part of the second line Financial Crime Advisory team, you will focus on:

·         Creating, developing and implementing Financial Crime Policies & Procedures in line with the Financial Crime Risk Assessment Framework

·         Assisting with the day to day management of the team

·         Work closely with senior stakeholders across the organisation on various Financial Crime related queries

·         Advising the business on Financial Crime related matters, specifically, new product approvals

·         Work closely with the new product team to advise them on the Financial Crime risk associated with the product/client base

 

Financial Crime Manager requirements:

·         Current or recent second line of defence experience within Financial Crime

·         An understanding of Fintech businesses and the Financial Crime risks presented when conducting business with them

·         Understanding of key Financial Crime regulations/industry knowledge such as 5th Money Laundering Directive and JMLSG

·         Excellent communication skills

·         Stakeholder management skills

·         Corporate or Wholesale Banking experience.

 

If you are interested in this Financial Crime Manager opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.

 

Please note, should feedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.