Financial Crime Manager Financial Crime Manager …

JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
JCW Search
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Competitive
Financial Crime Manager

Currently recruiting on behalf of a Global Financial Services firm, for an experienced Financial Crime Manager to support the UK MLRO in continued development and maintenance of a robust AML Compliance Programme in line with the FCA Regulations. The ideal candidate should have a strong AML background, and have experience working with retail banking or consumer finance.

Key Skills;
  • Ability to operate in a complex matrix environment
  • Ability to work on multiple workstreams at the same time
  • Ability to work on own initiative and ensure plans remain on track
  • Provide strong internal communication on AML/CTF compliance policies, strategy, goals and program development
  • Ability to utilize regulatory, industry and corporate expertise to navigate challenges to AML/CTF control environment within the business lines supported
  • Complete understanding of the requirements of the UK regulatory environment and the wider implications of EU and US laws for AML/CTF relative to the business supported, such as:
    • UK Money Laundering Regulations
    • Proceeds of Crime Act
    • JMLSG
    • FCA Financial Crime Guide


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