Head Of Finical Crime
- London, England, United Kingdom
- Contract, Full time
- 18 Aug 16
Leading Asset Managers based in the City Of London looking for an experienced Head of Financial Crime on a contract basis to manage the EMEA Financial Crime team.
Managing the EMEA Financial Crime team, providing them with support and guidance Working closely with the Global Head of Financial Crime in maintaining the current framework in relation to managing the risks of money laundering, sanctions, fraud and bribery and corruption, including assisting in setting local policy requirements and procedures and ensuring that they are embedded within business areas in the region.
Providing clear technical advice, guidance and training on all four risk areas to members of the business.
Overseeing relevant audits, regulatory visits and examinations regarding the four risks in the UK with a supporting role in such audits or examinations across EMEA.
Overseeing the implementation of the financial crime monitoring programme for the region.
Providing support to the regional Head of Compliance in relation to financial crime matters.
Preparing and presenting ad-hoc and regular reports for the Global Head of Financial Crime and governing and fund boards and senior management.
Forming strong relationships with key individuals within the business regionally.