Financial Crime Contractor - London, United Kingdom - Compliance Professionals

Compliance Professionals

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Freelance

Description

THE COMPANY:

Our client is a global investment management business based in London. They are looking for a Financial Crime Contractor to join the thriving team on a 12 month FTC basis.

THE RESPONSIBILITIES:

To manage and develop the enhancement of the firm's financial crime compliance operations
Identifying, assessing and mitigating financial crime risk in daily operations
Review and assess the effectiveness of policies and procedures
Provide general regulatory guidance and advisory services with a focus on financial crime to all internal business areas, including Wealth Planning, Business Development, Portfolio Management (e.g. the Centralised Investment Team, Model Portfolio Services) and Alternative Investments.
Autonomously support internal initiatives and projects ensuring compliance with regulatory and legislative requirements related to financial crime.
Identify financial crime risk issues including the review and assessment updates/change in legislation and industry practices.
Ad hoc duties related to oversight and development of policies, procedures and other processes within the team.
Assist in the planning and provision of training for staff in line with current and future regulatory requirements.
Develop and maintain ongoing management information on client and country risk and other financial crime matters for the Management Board to enable the Firm to effectively supervise its business.

EXPERIENCE REQUIRED:

Strong understanding of Wealth Management/ Banking business gained through experience in a similar role.
Demonstrable knowledge and practical experience of financial crime legislation and the JMLSG guidance is essential.
Ability to keep up to date with and analyse and interpret relevant financial crime requirements and developments both in the UK and cross border.
Educated to degree level.
Industry or professional Compliance qualification desirable.

For further information, please contact Duncan Jeffery

Location:

London

Specialism:

AML

Salary:

Up to £95,000 pa pro rata

Type:
Contract

Reference:
18692