Interim Head of Financial Crime
Interim Head of Financial Crime - Asset Management Sector
Our client, a large Asset Management business in the city are looking for hire for Senior Interim support whilst they hire on a permanent basis - 4 month role +
Managing the Financial Crime team of 5, 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 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.
Asset Management sector experience is preferred although not essential