8 days ago
Senior Financial Crime Manager required at a Global Investment Manager based and headquartered in London with over $300bn AUM.
As a Senior Financial Crime Manager you will be responsible for providing an advisory function to the business covering Policy, Governance, Assurance and managing a medium sized team.
You will be deputising for the MLRO, working closely with senior management across the organisation on all financial crime related matters.
The Senior Financial Crime Manager role has a broad remit from establishing an effective financial crime compliance framework, maintaining and monitoring financial crime controls to assessing the financial crime risks (ABC, Fraud, AML and CTF, Sanctions and Tax Evasion).
You will be integral in preparing and submitting (with the assistance of your team) financial crime management information to senior management and relevant Committees and Boards including the annual MLRO and financial crime reports.
Given your financial crime experience, you will be responsible for liaising with Law enforcement.
The Global Investment Manager has an 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.