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Job Specification

Financial Crime Manager – Banking Experience Required

£60K-£80K + Bonus & Good Bens | City
Ref: 3584J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our client, a leading and expanding overseas bank, is looking recruit a Financial Crime Manager. Managing a small team duties will include;


• Establish an effective financial crime compliance framework, overseeing the development of financial crime compliance governance arrangements
• Establish, maintain and monitor financial crime controls in support of the business strategy
• Coordinate the assessment of financial crime risks (ABC, Fraud, AML and CTF, Sanctions)
• Monitor and assess Risk Appetite
• Assess the impact of emerging regulation and legislation
• Deputise for the Director of Financial Crime Compliance/MLRO
• On-going Staff Management, Mentoring & Training

 The ideal candidate should be a graduate with a stable CV and relevant Financial Crime experience from banking. Great opportunity to join a newly revamped team and help lead it in a new direction.

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com                                                          

 

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