SENIOR FINANCIAL CRIME ADVISORY MANAGER / PRIVATE BANKING
Our client, a Global Financial Institution is looking for a Financial Crime Advisory Manager within their Private Banking division to assist in providing oversight of the business as well as implementing and supporting changes to policies, processes and systems. The individual would also help in promoting a proactive regulatory culture.
Duties Include:
·Provide specialist Financial Crime advice and solutions on compliance issues raised globally.
·Draft and comment on Financial Crime related policies, processes and procedures
·Provide project management structures to manage issues arising from various committees and forums which includes tracking, reporting and coordinating responses to issues raised
·Maintain internal control standard including implementation of internal and external audit points with any issues raised by external regulators
·Escalate any issues where necessary through the correct channels to the relevant stakeholders.
·Develop strong working relationships with other departments to ensure credibility and performance of department.
·Undertake management responsibilities for team members where required and provide training and mentoring.
·Participate within Financial Crime related projects or represent the UK Financial Crime department at business led initiatives
The preferred candidate will ideally have a private banking, wealth management or asset management background and be able to demonstrate a solid understanding of the current Financial Crime requirements and issues. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
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.
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