- Support the Chief Risk Officer in managing approval and publication of financial crime policies and supporting documentation.
- Closely collaborate with Internal Audit to identify, assess, and address financial crime risks in a timely manner.
- Lead risk management through tracking, reporting, and assessing regional impact globally.
- Maintain control frameworks for financial crimes coordination. Coordinate actions enhancing corresponding frameworks when necessary.
- Selectively perform assessments on high-risk transactions using research-based support from senior team members or MLRO guidance where required.
- Mutually beneficial drafting tools facilitate information collation into annual/intermediate year reports submitted by local specialists (MLRO). <
Strategic Financial Compliance Expert - Daliburgh - beBeeCrime
Job title: Financial Crime Manager, Financial Advisory
Description
Financial Crime Specialist
The Financial Crime Team at our firm supports the development and implementation of global financial crime procedures. This includes acting as a point of escalation for reports and managing issues across various jurisdictions.
Key Responsibilities:
<p>Investigate sanctions-related escalations along with co-ordinating activities that will counter potential third-party political influences.Perform draft comprehensive suspicious activity/money laundering threat defenses.