Financial Crime Operations Manager
Global investment management firm is looking to engage an Interim Senior Financial Crime Operations manager, to bolster the capabilities of a busy though mature financial crime function.
This position though UK centric has a EMEA wide foot print, and key responsibilities include:
- Design and execution of the Financial Crime monitoring program- encompassing AML, Sanctions, ABC, KYC with elements of Data Protection anti fraud measures. This will cross several legal entities within the EMEA footprint.
- Owning the execution of the reviews scheduled within the plan.
- This position is design do. Reporting to the EMEA head.
- Partner with Global functions (APAC/US) in a liaison and development capacity
The ideal candidate will be able to demonstrative extensive:
- Subject matter expertise across financial crime issues and regulations, including depth on the JMLSG.
- Proven delivery and depth in AML operational functions
- Engagement and operating at a senior level within ideally from a complex Corporate/investment banking, Asset Management firm.
Target start date November.
Duration: 6 months (then review)
Location: London, City.
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