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 Onboardingo Customer reviewo Anti-Bribery and Corruptiono Customer Risk Managemento Advisory serviceso MLRO escalation issues- Read more […]
Financial Crime Manager recruitment
Responsibilities As financial crime manager you be will tasked with preventing fraud across multiple areas of the bank including banks assets, forgery of bank documents and corporate and retail lending fraud. Reporting to the compliance department, the senior manager of financial crime will ensure all risks are identified to the bank. The financial crime manager will be involved in developing fraud management policies and risk governance frameworks. You will also investigate any suspicious transactions and produce reports for money laundering. You will also be expected to monitor the operational Read more […]