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Senior Compliance & Financial Crime Officer

Job Description:  

A Senior Compliance & Financial Crime Officer is required for a Fund & Service Administrator based in Hampshire.

You will be an experienced Senior Compliance & Financial Crime Officer professional covering all aspects of Compliance & Financial Crime.

As Senior Compliance & Financial Crime Manager, you will report directly in the Head of Compliance.

You will be responsible for providing Compliance Financial Crime advice & guidance specific to the custodian banking industry.

Responsibilities include:

  • Compliance & Financial Crime Monitoring
  • Providing ad hoc, day to day Compliance & Financial Crime advice to the business
  • Creating new, developing/realigning all Compliance & Financial Crime policies and procedures.
  • Compliance & Financial Crime Training
  • Working with the business on various Compliance & Financial Crime projects
  • Constant engagement with senior stakeholders on all aspects of Compliance & Financial Crime

The custodian banks clients are mainly FI’s, Asset Owners and Asset Managers