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Senior Financial Crime Manager - Investment Management - London

Job Title: Senior Financial Crime Manager - Investment Management - London
Contract Type: Contract
Location: London, England
Industry:
Salary: £750 - £800 per day
Reference: BBBH20521_1547150571
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: January 10, 2019 20:02

Job Description

A global Wealth and Investment Manager is seeking a Senior Financial Crime Manager to be a key support to the MLRO.

Role Responsibilities;

  • Ensure the team maintains an up to date working knowledge of relevant regulations, industry guidance and relevant policies and procedures.
  • Ensure suspicious activity reports, investigations, risk assessments and reviews are undertaken and completed in a timely manner.
  • Support the Head of Compliance and Financial Crime in strategic initiatives.
  • Translate changes in regulatory requirements and identified risk areas into recommendations for an appropriate business approach to address them.
  • Ensure the Financial Crime team provides thoughtful regulatory advice and challenge on a timely basis for ongoing business as usual (BAU) activities and business and regulatory projects.
  • Effectively manage regulatory visits and other interaction with the regulators
  • Support the activities of the Risk & Compliance department and embed of a culture of compliance awareness throughout the business.

Role Requirements;

  • A track record of relevant industry experience in financial crime and/or risk and regulatory compliance roles.
  • Excellent and up to date knowledge of relevant regulatory regulations & laws.
  • Experience in Wealth and Investment Management.
  • Strong leadership skills and ability to demonstrate clear direction both within the team and function.