Financial Crime Manager - Investment Bank - 12 month FTC Financial Crime Manager - Investment Bank - 12  …

Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 11 May 21
GBP65000 - GBP70000 per annum
Goodman Masson
in London, United Kingdom
Permanent, Full time
Last application, 11 May 21
GBP65000 - GBP70000 per annum
A global Investment Bank in London are looking for a Financial Crime Manager to join their team on a 12 month Fixed Term Contract.

A global Investment Bank in London are looking for a Financial Crime Manager to join their team on a 12 month Fixed Term Contract.

The successful candidate will be responsible for testing the operating effectiveness of Financial Crime and Sanctions controls, as well as assisting in developing and maintaining a robust ABC Compliance Program.

Responsibilities:

  • Drafting reports for senior management committees on a monthly and quarterly basis
  • Assessing regulatory developments and complete an analysis of impact on the Bank
  • Drafting ABC and Anti-Tax Evasion Facilitation, policies and procedures for the UK to supplement global policies and procedures
  • Completing ABC due diligence on third-party contracts as and when required
  • Assisting in developing and maintaining a robust monitoring and testing program, including annual testing plan sampling methodologies, schedules, procedures and reporting
  • Conducting monitoring and testing to support the effective and compliant execution and sustainability of the UK Financial Crime Program
  • Promoting a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes

Requirements:

  • Strong understanding of the UK FinCrime regulatory landscape
  • Knowledge of Transaction Monitoring systems and other investigative tools
  • Strong understanding of AML/ATF and associated sanctions risks
  • An understanding of anti-bribery and anti-corruption compliance
  • Relevant ACAMS or International Compliance Association qualifications preferred
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.

 

Goodman Masson logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...