Financial Crime Manager
Our client, a global financial institution is looking for a Financial Crime Manager to join the AML/Financial Crime department of their private banking business. The individual would help provide support, guidance and advice to the business and senior management to develop and maintain regulatory standards to enhance and protect the reputation of the firm.
Duties Include:
- Support the Head of AML in the oversight of all aspects of the firm’s AML activities as stipulated by the UK FSA, JMSLG guidelines and governmental agencies
- Provide guidance and advice to the business on all financial crime matters
- Support and co-ordinate the detection and mitigation of potential financial crime risk.
- Perform the day to day monitoring of adherence to the firm’s AML policies and procedures
- Assist with written responses to AML enquiries from FSA and law enforcement agencies
- Assist in the production of the Annual AML Report for Senior Management
- Conduct training of firm’s staff to ensure continuing competence in accordance with required regulatory standards
- Help to ensure that appropriate systems and controls are in place regarding the sanctions notices
The successful candidate will ideally have a private banking, wealth management or regulator background and be aware of current regulatory issues. You will possess excellent communication and interpersonal skills and demonstrate the ability to deal with Senior Management in the UK and Abroad.
If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.
Leave a Reply
You must be logged in to post a comment.