Financial Crime Manger

Recruiter
MERJE Ltd
Location
London, South East England
Salary
80000.0000
Posted
20 Jul 2017
Closes
19 Aug 2017
Contract Type
Permanent
Hours
Full Time

A global leading Asset Management organisation is looking to hire their first dedicated Financial Crime Manager. You will have full ownership of the AML offering to the business and will be the point of contact for Financial Crime queries.

The Client:

The client is a globally leading Asset Management organisation headquartered in the UK.

This Client does not provide sponsorship.

The role-

  • Ownership financial crime policies, including AML, Market Abuse, Fraud & ABC
  • Represent Financial Crime at Group Financial Crime Forums
  • Oversight of AML Processes
  • Ownership of EDD process
  • SME for Financial Crime across the group
  • Lead on all aspects of other anti-financial crime related matters

Key Requirements-

Extensive experience of AML & Financial Crime policies implementation

Asset management experience

Good track record of partnering with senior stakeholders