Financial Crime Manager - Risk and Compliance

Recruiter
Hays
Location
Edinburgh
Salary
£50000.00 - £60000.00 per annum
Posted
30 Sep 2017
Closes
04 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Financial Crime Manager - Risk and Compliance | £50000 - 60000 + excellent benefits


Your new company

Exciting position within a leading financial services organisation based in Edinburgh. You have the opportunity to join a forward thinking business undergoing a significant period of growth.

Your new role

Reporting to Group Head of Compliance Monitoring, you will be responsible for achieving proportionate and effective monitoring of the key financial crime risks in the bank's portfolio.

Your primary focus will be to develop the approach to, and lead delivery of, the governance and oversight across the bank covering all third party service providers in respect of financial crime but extending to wider risk where appropriate.

You will work towards providing support to ensure that all relevant stakeholders have adequate and effective oversight of financial crime risk (including fraud) has been deployed across the bank.

What you'll need to succeed

Financial crime SME, with extensive knowledge, background and experience in 2nd line of defence oversight and assurance.

Relevant and extensive FCA financial services compliance experience, including knowledge and awareness of the requirements of the FCA rules and guidance.

Knowledge and experience of JMLSG, related AML regulations and the Bribery Act is highly desirable.


What you'll get in return

You will be offered a highly competitive salary and benefits package.


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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This job was originally posted as www.totaljobs.com/job/76645728