Financial Crime Prevention Manager recruitment
Responsibilities:
- To provide support to the DMLRO
- Good understanding of rules around KYC, AML
- To received and escalate SAR ensuring appropriate action internally and externally
- Provide support on legal, technical and regulatory matters
- Assist the DMLRO in the production of the annual report and regulatory training material
- Advise teams of any potential impacts by tracking industry and market developments
Requirements
- Detailed knowledge of ISA, Unit trust, OEIC, Pension and Investment trust administration
- Detailed knowledge of FSA regulatory environment
- Detailed knowledge of anti money laundering legistlation
- Ability to work under pressure with excellent attention to detail.
- A good understanding of the various Management Companies products and services
- A good understanding of FAST and AWD processes, including risk online
For further information and details about this opportunity, please contact George on 020 7220 6350 or email george@coninghamlee.co.uk
Please note, due to unprecedented response, Coningham Lee will only respond to those applicants that match the specified criteria and are eligible to work in the UK
May 6, 2012
• Tags: Compliance, Financial Crime Prevention Manager recruitment, Legal careers in the UK • Posted in: Financial