Financial Crime Manager recruitment

Working closely with both the Financial Crime function and the business you will lead the team in the provision of customer due diligence, advisory services, KYC and anti-bribery activities.

Key responsibilities:

-          Management of an existing and expanding Financial Crime sub team

-          To act as an SME within the Unit

-          Task assignment and objective setting of the following:

o   KYC and Customer Onboarding

o   Customer review

o   Anti-Bribery and Corruption

o   Customer Risk Management

o   Advisory services

o   MLRO escalation issues

-          Setting of the Unit’s strategic agenda

-          Production of associated MI and Reporting

Key requirements:

-          Significant KYC experience

-          Sanctions monitoring

-          Strong regulatory profile, specifically regarding Money Laundering activities

-          Knowledge of FSA guidelines and associated publications

-          Credible and knowledgeable business oriented approach

-          Effective stakeholder management

Contact me immediately to discuss further. Sortlisting will take place the week of the 20th with interviews commencing the week of August 27th.