Financial Crime - Manager Financial Crime - Manager …

CLARC Recruitment
new

in London, United Kingdom
Permanent, Full time
Last application, 16 Oct 21
GBP70000 - GBP90000 per annum
CLARC Recruitment
new

in London, United Kingdom
Permanent, Full time
Last application, 16 Oct 21
GBP70000 - GBP90000 per annum
CLARC Recruitment

Reference: C361

Job Title: Financial Crime Manager

Company Information: An expanding international bank are looking to recruit a Financial Crime Manager to join their team, working closely with the Min a broad and varied Financial Crime position.

Main Responsibilities

  • Keep up to date on all relevant regulatory developments with regards to Financial Crime.
  • Create & update new Financial Crime policies and procedures.
  • Advise all business areas on current and impending Financial Crime regulations
  • Developed initial stages of Financial Intelligence Unit utilising SARs, UARs and Fraud patterns
  • Led Risk Assessment process for coverage of Sanctions, AML, Fraud & ABC
  • Establish design methodology for implementation of new guidelines on CDD and new policy/procedures on Risk Assessment for Prevention of Money Laundering

Job Requirements:

  • At least 5 years Financial Crime experience from within a similar business.
  • Strong knowledge of relevant Financial Crime regulations, comfortable in both advising the business and creating Policies for the business.
  • Gravitas to communicate at all levels of the business

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