Financial Crime Prevention Manager - Top London firm

  • Location

    London, England

  • Sector:

    Professional Services

  • Job type:

    Permanent

  • Salary:

    Up to £60000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1036782_1537878851

  • Published:

    about 2 months ago

  • Expiry date:

    2018-10-25

Key responsibilities:

  • Reporting into the Money Laundering Reporting Officer
  • Operational lead responsibility for prevention procedures relating to bribery and the facilitating of tax evasion
  • Ensuring the firms prevention procedures remain in line with risk assesments
  • Designing and implementing new procedures when required
  • Provide advise and guidance and investigate suspicious activity

Experience:

  • Extensive experience working in financial crimes in a large financial institution
  • Knowledge of AML, ABC, Fraud, Sanctions, KYC, customer data, and related systems is desirable
  • Creative and strategic thinking skills, including the ability to analyze business issues and identify key risks/mitigating controls, combined with a pragmatic approach to problem solving
  • Experience drafting policies and completing risk assessments is advantageous
  • Must be able to work independently while providing leadership and positive collaboration within a fast paced, team environment

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.