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Head of Financial Crime Prevention

  • Location: City of London
  • Salary: £75,000-£90,000
  • Job type: Permanent
  • Job reference: 170252GR
  • Sector: Asset Management/Funds
Job Description
Job Description:


The position would see you managing the financial crime prevention team in a hands on position with a focus on developing a top class anti-financial crime framework to cover EMEA, APAC & the America's. With oversight of traditional areas such as anti-money laundering and sanction, but also providing expertise on the modern slavery act, fraud, anti-tax evasion and anti-corruption. Alongside this you will also be working closely with C-Suite executives on a regular basis, as well as sitting on relevant committee's to keep them updated on financial crime developments.


Requirements:


Strong understanding of  financial crime including: AML, Sanctions, CTF and AB&C.
Deep technical understanding of investment management and ideally a good knowledge of the real estate investments space.
Demonstrable experience of building cross-border financial crime programmes.
Previous management experience in preferred but not essential, ability to lead and delegate is required.
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