Group Financial Crime Manager

 

The role will involve taking responsibility for aspects of financial crime across AML / TTP (third party payments) / sanctions / anti-bribery and corruption / fraud and will include policies, risk assessments, financial crime strategies, investigation of suspicious transactions, liaising with law enforcement agencies, enhancing third party payment processes, training, managing senior internal/external stakeholders, and managing a small team.

To apply for this role you will need to be available at short notice and have previous experience as a Financial Crime Manager / Head of Financial Crime within financial services (bank, insurer, broker). You will need to be a proven leader with persuasive communication skills and excellent regulatory/legislative knowledge. Third party payments experience is desirable.

May 2, 2013 • Tags: , • Posted in: Financial

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