Financial Crime Manager - London, United Kingdom - Rutherford

    Rutherford
    Rutherford London, United Kingdom

    2 weeks ago

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    Description

    Job Description

    Rutherford are partnered with a boutique investment bank that are looking for a Financial Crime Manager in London. The role will be the day-to-day lead for all financial crime matters across the EMEA region, reporting into the Head of Compliance (SMF 16/17).

    Responsibilities

    • Provide advice to the business and wider stakeholders on all financial crime requirements.
    • Design and implement relevant financial crime policies across all FCC risk areas, including AML, CTF and ABC.
    • Lead all on-boarding and KYC matters for the firm, ensuring the systems are effective and efficient.
    • Assist the wider compliance team on code-of-ethics, control room and regulatory change.
    • Deliver financial crime training to all relevant stakeholders.

    Requirements

    • Deep FC knowledge and experience within wholesale markets, ideally investment banking.
    • Proven advisory experience across FC risk areas.