Senior Financial Crime Manager

5 days left

Recruiter
MERJE Ltd
Location
London
Salary
75000.0000
Posted
04 Feb 2017
Closes
04 Mar 2017
Contract Type
Permanent
Hours
Full Time

An innovative and dynamic Bank is currently looking to appoint a Senior Financial Crime Manager to join their Financial Crime team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of the highest profile and fastest growing UK-based technology companies.

This Client does not provide sponsorship.

The role-

You will be responsible for:

  • The creation and maintenance of policies, procedures and processes.
  • Day to day delivery of financial crime prevention related activities
  • Provide guidance and direction to the business to ensure compliance with financial crime regulations
  • You will be expected to work on both strategy and day to day issues that arise
  • Support local and global organisational projects
  • Deliver training to the team and wider business
  • Lead and investigate complex financial crime related issues

Key Requirements-

  • Broad regulatory experience, ideally gained from a corporate banking environment or regulatory body
  • A degree or equivalent work experience is required
  • Strong knowledge of financial crime and fraud legislation
  • The ability to work independently and challenge effectively
  • Relationship building