This job has expired

Financial Crime Manager - Investment Bank - 12 month FTC

Goodman Masson
Closing date
27 Dec 2021

View more

Contract Type
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.

  • 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

  • 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