Financial Crime SME

Recruiter
Sanderson
Location
Styal
Posted
14 Apr 2018
Closes
22 Apr 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

Financial Crime SME

We are currently looking to hire a financial crime SME to work for a top financial services business in Greater Manchester. This is a 6 month contract.

Financial Crime SME responsibilities;

  • Assist in ensuring the business is compliant with financial crime law and regulation and relevant group-wide policies.
  • Advising stakeholders across the range of financial crime issues.
  • Monitoring compliance with financial crime policies, including regular reporting and risk assessments;
  • monitoring of progress with plans to mitigate financial crime risk;
  • Reviewing in-house financial crime materials;
  • Monitoring developments in law, regulation and good practice;
  • Training

Financial Crime SME experience;

  • Must have worked in an advisory capacity with financial crime/compliance
  • Experience in rule setting and implementing screening tools
  • Broad experience of financial crime within a large financial services business.
  • Experience within Sanctions, AML, fraud, anti-corruption and conflicts of interest.
  • Compliance or Law background.
  • Excellent Stakeholder Management experience

Similar jobs

Similar jobs