Financial Crime Manager

Recruiter
MERJE
Location
London (South), London (Greater)
Salary
£40,000 - £50,000 + Package
Posted
21 Feb 2018
Closes
23 Mar 2018
Ref
PD/14343
Experience Level
Management
Contract Type
Full time, Permanent

Our Client

A well-established corporate delivering services in the Financial Services arena.

This Client does not provide sponsorship.

The Role

Playing a key role within an ever-changing regulatory and non-regulatory environment, you will be expected to -

  • Ensure the businesses within the Group are all compliant with the AML, Financial Crime, Sanctions and Terrorist Financing regulations and legislation.
  • Deputise for the MLRO where required, including attendance at relevant Forums.
  • Monitoring of the businesses to ensure AML/ Financial Crime compliance.
  • Remain up to date with all financial crime related regulatory changes and communicate, recommend and implement any developments when needed.
  • Maintain the AML Manual and Policies and ensure they are fit for purpose.
  • Act as a central point of expertise to the business in regards to AML, Financial Crime, Fraud and other areas advised by the MLRO.
  • Complete and submit comprehensive reports to the MLRO with the objective to provide assurance to the Board and Senior Management.
  • Provide coaching and guidance to other team members.

Key Requirements

The ideal candidate will have:

  • Minimum 3 years’ experience in AML compliance
  • Experience of working within an FCA regulated environment
  • Experience of working within an HMRC regulatory framework
  • Good people / interpersonal skills
  • Asset services product experience would be an advantage

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