Senior Financial Crime Consultant (2LOD) - Asset Management
Our client is one of Europe's leading Investment Management firms and due to continued growth, they are currently looking to recruit a credible regulatory specialist. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance.
This Client does not provide sponsorship.
The successful candidate will:
- Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
- You will assist in the implementation and oversight of controls
- Have a strong grasp on the changing regulatory environment
- Act as a point of contact for escalated financial crime concerns;
The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.