Financial Crime Mannager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function.

The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework.

Responsibilities/Requirements of the Financial Crime Manager include:

Take responsibility for implementation and monitoring of financial crime processes, policies and procedures
Independently deliver key Financial Crime framework elements
Provide SME Financial Crime advice to all departments, with mínimal input from the MRLO
Share financial crime management information to Senior Management
Preparation and support the MLRO on the FCA annual financial crime report and MLRO report
Conduct financial crime assurance testing reviews evaluating the effectiveness of AML/CTF Standards, alongside the design and implementation of relevant controls within the firm
Support investigations into Suspicious Activity Reports and prepare disclosure reports to the relevant authorities when required
Providing or supporting the provision of training on regulatory requirements and internal policies, alongside producing training material
Contribute positively to overall performance of the financial crime Framework though highquality work and consistency as the Financial Crime Manager
Provide guidance to the CDD analysts relating to complex CDD cases, make decisions when required regarding the type and level of CDD required
Support CDD analysts with negotiations the counterparties or business relating to complex CDD cases
Act as an expert reference for the global risk and compliance team relating to the financial crime framework, providing practical supporting implementation of established systems and processes

The firm is global with decades of expert experience in their feild.

The firm provides several benefits for their employees, including competitive holiday allowance, employee rewards and recognitions, global and local networking and the opportunity to partakein volunteer/charity days.

If you are interested in this Financial Crime Manager position focusing on prevention, please submit your CV. Alternatively, call Pritesh Chudasama on for a confidential conversation.

If you would like this job advertisement in an alternative format, please contact MERJE directly.