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Financial Crime Manager

  • Location

    Little London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k - 70k per year

  • Contact:

    Tom Harvey

  • Contact email:

    Tom.harvey@jcwresourcing.com

  • Contact phone:

    02035899293

  • Job ref:

    LM48786

  • Published:

    27 days ago

  • Expiry date:

    2019-11-14

  • Consultant:

    Tom Harvey

Currently recruiting on behalf of a Global Financial Services firm, for an experienced Financial Crime Manager to support the UK MLRO in continued development and maintenance of a robust AML Compliance Programme in line with the FCA Regulations. The ideal candidate should have a strong AML background, and have experience working with retail banking or consumer finance.

 

Key Skills;

  • Ability to operate in a complex matrix environment
  • Ability to work on multiple workstreams at the same time
  • Ability to work on own initiative and ensure plans remain on track
  • Provide strong internal communication on AML/CTF compliance policies, strategy, goals and program development
  • Ability to utilize regulatory, industry and corporate expertise to navigate challenges to AML/CTF control environment within the business lines supported
  • Complete understanding of the requirements of the UK regulatory environment and the wider implications of EU and US laws for AML/CTF relative to the business supported, such as:
    • UK Money Laundering Regulations
    • Proceeds of Crime Act
    • JMLSG
    • FCA  Financial Crime Guide