Compliance and Financial Crime Assistant Manager

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £40000 - £45000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    LA1802_1582035797

  • Published:

    about 2 months ago

  • Expiry date:

    2020-03-19

  • Start date:

    ASAP

An overseas banking group are seeking a Compliance and Financial Crime Assistant Manager to join their team in London.

Main duties:

  • Review and update the Compliance Monitoring Plan
  • Perform compliance oversight reviews across Business and support functions
  • Assist the MLRO in performing Financial Crime Risk Assessments for areas including KYC, AML, Sanctions, ABC, Fraud and Market Abuse
  • Investigate and escalate internal suspicious activity reports to the MLRO
  • Review and update the Compliance and Financial Crime policies and procedures

It is essential that you have:

  • Understanding of Risk based approach to Compliance and Financial Crime Risk management
  • Knowledge of Banking industry
  • Experience in identifying and reporting of suspicious activity
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