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Financial Crime Manager

  • Location: London
  • Salary: 70-90,000
  • Job type: Permanent
  • Job reference: GL/172441
  • Sector: Financial Crime Compliance
Job Description

We're currently working with a known asset manager who are looking to find an experienced Financial Crime Monitoring & Assurance Manager to join their business. This is a great opportunity for those who have developed their experience within this area to take ownership of scoping and delivering reviews focused on financial crime compliance as well as looking after a small team of people.

Key responsibilities include:

  • leading a small team of analysts to help support you in the delivery of reviews of the business from a financial crime perspective
  • identifying and setting out the scope of reviews and relevant risk assessments
  • assist in the implementation of key AML/CTF controls across the business
  • act as a point of contact and expertise for any financial crime related issues

 

The successful candidate will:

  • have worked in a similar assurance role at another large financial institution, either sell or buy side
  • have experience managing a small team ideally and has the capability to develop and lead
  • demonstrate strong experience and knowledge of financial crime requirements

 

If this sounds of interest, please email gl@barclaysimpson.com to find out more!

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