This job has expired

Financial Crime Manager - Investment Bank - 12 month FTC

Employer
Goodman Masson
Location
UK
Salary
Competitive
Closing date
27 Dec 2021

View more

Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
You need to sign in or create an account to save a job.
A global Investment Bank in London are looking for a Financial Crime Manager to join their team on a 12 month Fixed Term Contract.

The successful candidate will be responsible for testing the operating effectiveness of Financial Crime and Sanctions controls, as well as assisting in developing and maintaining a robust ABC Compliance Program.

Responsibilities:
  • Drafting reports for senior management committees on a monthly and quarterly basis
  • Assessing regulatory developments and complete an analysis of impact on the Bank
  • Drafting ABC and Anti-Tax Evasion Facilitation, policies and procedures for the UK to supplement global policies and procedures
  • Completing ABC due diligence on third-party contracts as and when required
  • Assisting in developing and maintaining a robust monitoring and testing program, including annual testing plan sampling methodologies, schedules, procedures and reporting
  • Conducting monitoring and testing to support the effective and compliant execution and sustainability of the UK Financial Crime Program
  • Promoting a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes

Requirements:
  • Strong understanding of the UK FinCrime regulatory landscape
  • Knowledge of Transaction Monitoring systems and other investigative tools
  • Strong understanding of AML/ATF and associated sanctions risks
  • An understanding of anti-bribery and anti-corruption compliance
  • Relevant ACAMS or International Compliance Association qualifications preferred
You need to sign in or create an account to save a job.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert