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Interim Financial Crime Manager

  • Location: London
  • Salary: c. Market rate
  • Job type: Contract/Temp
  • Job reference: BM/167875
  • Sector: Banking , Banking , other Financial Services , Other Financial Services , Professional Services , Interim, Professional Services
Job Description

My client are a well-known consultancy firm who are looking to hire an interim financial crime manager for their London based offices for a period of 3-6 months. The ideal candidate will ideally come from a consulting/professional services background and have external/internal audit experience. The role will sit within the financial crime advisory team.

Key aspects of work:

- Assurance of financial crime frameworks in a regulatory context for financial services. 

- Review of processes, controls for financial crime (including Anti-Money Laundering).

- Review of how banks assess customer risk for AML, suspicious transaction regime.

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