Financial Crime Manager

  • Location:

    City of London, London

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £80000 - £100000 per annum

  • Contact:

    Matthew Pollard

  • Job ref:

    MP070220_1581088064

  • Published:

    4 months ago

  • Expiry date:

    2020-03-08

  • Start date:

    ASAP

Responsibilities

  • Manage/lead the other members of the financial crime team
  • To liaise with Front Office staff with regards to the high risk clients that they manage.
  • Provide AML, ABC advisory to staff to ensure compliance with the Group and UK standards.
  • Investigate and provide advice on the handling of sanctions and AML/CTF positive alerts as they arise
  • To review financial crime policies and procedures to ensure that they continue to meet regulatory requirements.
  • To produce regular Management Information to be presented to senior management, including the Governance Oversight Committee .
  • To raise and escalate financial crime risks identified, suggesting solutions to mitigate these risks.
  • To assist with requests from external parties, including external consultants and the UK Financial Conduct Authority.
  • To provide and review ongoing financial crime awareness training for employees.
  • To Lead the financial crime risk assessment programme as part of the firms overall monitoring Plan
  • Lead financial crime remediation projects.
  • Any other ad hoc tasks that are required.
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