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Financial Crime Senior Manager

  • Location: City of London
  • Salary: £60,000-£70,000
  • Job type: Permanent
  • Job reference: GR169417
  • Sector: Asset Management/Funds
Job Description

My client is a leading Investment Manager based in London, who due to sustained growth are looking to hire a talented financial crime senior manager to support the MLRO on all high profile technical framework enhancements and project work.

 

Responsibilities:

As a senior manager you will be responsible for leading financial crime risk assessments and gap analyses of the organisations existing financial crime frameworks, identifying potential risks to the business from a financial crime perspective. Alongside this you have the chance to be the face of financial crime to the business, gaining lot's of face time with senior staff and being on hand to advise on technical queries and to provide ad-hoc training where appropriate on new polices & procedures. Furthermore, you will also have the opportunity to work on the implementation of new financial crime systems.

 

Requirements:

  • Experience of working with financial Crime Frameworks within Investment, Asset or Wealth Management.
  • Proven ability to manage successful change projects across AML, Sanctions and Financial Crime systems
  • Technical understanding of the financial crime risks associated with core investment management products
  • Ideally educated to degree level, or have relevant professional qualifications
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