Financial Crime Manager

Recruiter
Hays Financial Markets
Location
London (Greater)
Posted
15 Sep 2018
Closes
18 Sep 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Financial Crime, Manager, Financial Services, London, AML, Consultancy

Your new company
A leading consultancy firm with a universal presence and wide recognition of being one of the country's top employers is looking for a financial crime manager within its award winning financial services team in London. Operating within one of the largest financial crime teams in Europe, you will be given the opportunity to manage numerous clients and Financial Crime projects.

Your new role
Your position will be a financial crime manager, working on a wide range of Financial Crime projects in the areas of AML, Sanctions, Transaction Monitoring and Anti-Bribery and Corruption. Further responsibilities include:

* Delivering an extensive range of projects within these areas, each project is bespoke and often will incorporate assessment, client engagement and the delivering of solutions.
* Furthering client relationships across the industry.
* Continually strive for new business utilising your technical knowledge and experience.

What you'll need to succeed
Expertise in AML, Sanctions and Transaction Monitoring is essential. Target Operating Model design and implementation experience in all three areas is necessary as well the ability to deliver specific training to various teams throughout. More specifically, within AML, remediation proficiency is required. Within Sanctions, know-how regarding screening requirements is preferred. And finally, regarding Transaction Monitoring, understanding of compliance, assurance and overall process is vital.

What you'll get in return
As a financial crime manager, salary paying up to £65,000 per annum. You will also be entitled to a wide range of flexible benefits to suit your lifestyle.

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.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
This job was originally posted as www.cityjobs.com/job/960717106

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