Financial Crime Manager

Recruiter
Hays
Location
Edinburgh
Salary
£60000.00 per annum
Posted
06 Oct 2017
Closes
07 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Excellent opportunity as a Financial Crime Manager based in Edinburgh


Financial crime manager (monitoring) - Retail Bank Financial crime manager role, helping the team achieve proportionate and effective monitoring of the crucial financial crime risks. The position has high level of visibility within the organisation. You will be reporting to the group head of compliance monitoring.

Responsibilities:

  • You will design and deliver specific reviews of all the business areas and end to end processes
  • Analyse MI and reports provided by the first line
  • Provide detailed reports on the compliance review and oversight activity objectively
  • Ensure the conduct and compliance monitoring plan is executed
  • Monitor, refine and execute the risk based monitoring plan and liaising with stakeholders.
  • Provide appropriate management information

Ideal candidate

  • Financial crime SME with profound knowledge and experience in 2nd line defence
  • General FCA compliance experience with knowledge of the FCA rules and guidelines
  • Knowledge and experience of policy assurance and oversight


Please call or email Gaurav Kumar for more information. T: 02034650288 E:

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This job was originally posted as www.totaljobs.com/job/76757003