Job Description
About the job
Our client, a Global Asset Manager, is looking for a Senior Financial Crime Compliance Manager to join their AML Advisory team based in London.
Responsibilities include:
* Supporting financial crime governance and oversight (e.g. management of Financial Crime Forum, risk assessments, RCSA management)
* Support for other Financial Crime programmes and oversight
* Support the prevention and management of fraud for the firm, including any project-based work
* Seek to actively improve processes and put forward suggestions for process efficiency in the business
* Participating and/or leading in the design and roll-out of new technologies for the Financial Crime team
* Preparation of draft policies, procedures, board reports, and other senior management reporting
Previous experience within AML Advisory is required.
For further information, please don't hesitate to contact me via email:
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