Financial Crime Manager Financial Crime Manager …

Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Last application, 16 Feb 20
GBP80000 - GBP100000 per annum
Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Last application, 16 Feb 20
GBP80000 - GBP100000 per annum
An exciting opportunity has come up with Boutique Investment bank who are looking for someone to come in and lead a small Financial crime team reporting into the Head of compliance. they are looking for someone who comes from investment Banking/ brokerage or asset management background who can demonstrate strong leadership skills as well strong technical knowledge. experience of dealing with both an institutional and retail client base is a benefit.

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.
Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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