Financial Crime Manager

You would be working in a small (but expanding) Compliance team working directly with the MLRO. You will be part of a core team responsible for successfully delivering second line of defence capability within the Firm.    

Purpose of Role

• To support the development and implementation of the firm’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse
• Ensuring that a commercially orientated service is delivered, whilst continuing to meet best practice, regulatory and statutory requirements.
• To support the overall strategic direction of the business and make a significant contribution to the firm’s commercial success whilst promoting the company’s values at all times.

Experience

• Strong knowledge, experience and capability across Financial Crime
• Strong technical and systems skills in order the support the development and operation of systems to support the firm’s second line of defence
• Able to interact with a variety of colleagues and other stakeholders across the Firm and to deputise as appropriate for the MLRO

Please see the full job spec below. To apply, please email your CV and cover letter to [email protected].