Financial Crime Manager

Recruiter
Willis Towers Watson
Location
Barningham, UK
Salary
Competitive
Posted
14 Sep 2019
Closes
28 Sep 2019
Ref
1249428184
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Job Description - Financial Crime Manager (190004R0)Job Description Financial Crime Manager 190004R0The Group Compliance Function aim is to proactively support Willis Towers Watson to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships. We aim to be a trusted partner to the business.The Role The Financial Crime Manager will be part of the global Financial Crime Team, a specialist unit in the Compliance & Risk function within the Office of General Counsel. The Financial Crime Manager will have global responsibilities, working with business, Legal and Compliance colleagues around the world. Work closely with the Group Directors in the Financial Crime Team in respect of core financial crime matters; anti-money laundering and counter-terrorist financing, bribery & corruption, third party risk, gifts, entertainment & hospitality, sanctions, export controlsConduct general Financial Crime advisory work for key stakeholders; Financial Crime Directors (Sanctions, AML and Third Parties), local Compliance Officers, Legal, Senior Management, Risk Function etc.Interpretation of law and regulation with provision of expert advice on due diligence and KYC requirements for entities across the Group.As part of the team, lead on:Defining, reviewing and writing DD / KYC policies, procedures and processes for the WTW GroupDevelop and enhance Group, localised and specific Financial Crime Policies, Procedures where necessaryDevelop, enhance and roll out Group, localised and specific Financial Crime training where necessaryCreation and enhancement of Financial Crime Management Information ReportsKey liaison and relationship manager with the Group's data reference teams to help retain and enhance the standards of due diligence across the GroupAssist in the creation and completion of financial crime related risk assessments for entities and business areas as necessaryResponsibility for assisting with and providing guidance on high risk escalated 'know your client' matches referred to the Group Financial Crime Team from the Group's KYC functionsInvolvement in adhoc project work driven by the Office of General Counsel's objectives and / or prioritiesPerform sanctions advisory work during cyclically busy periods Draft and co-ordinate global and targeted communications on behalf of the Financial Crime Team Keep abreast of industry trends and anticipate areas of focus and attention of regulators, keeping business management and compliance colleagues informed. The Requirements Educated to degree level or equivalentEstablished financial services professional with at least five years financial crime experiencePreferably holds a relevant ICA qualificationProject management experience preferableCompetent computer skills in Excel and OutlookStrong communication skills both written and verbalThe ability to process information in an accurate and fast mannerWillingness to learn and flexibility to adapt to changeGood attention to detail Motivated and enthusiasticAbility to work to deadlinesProblem solverTeam player with good interpersonal skills.Equal opportunity employer Job: Risk, Audit and Compliance Primary Location: United Kingdom-England-London Other Locations: United Kingdom-England-Ipswich, United Kingdom-England-Reigate Schedule: Full-time

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