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Financial Crime Manager Investment Bank 12 month FTC

Goodman Masson
Job LocationLondon
EducationNot Mentioned
Salary£65,000 - £70,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

A global Investment Bank in London are looking for a Financial Crime Manager to join their team on a 12 month Fixed Term Contract.The successful candidate will be responsible for testing the operating effectiveness of Financial Crime and Sanctions controls, as well as assisting in developing and maintaining a robust ABC Compliance Program.Responsibilities:

  • Drafting reports for senior management committees on a monthly and quarterly basis
  • Assessing regulatory developments and complete an analysis of impact on the Bank
  • Drafting ABC and Anti-Tax Evasion Facilitation, policies and procedures for the UK to supplement global policies and procedures
  • Completing ABC due diligence on third-party contracts as and when required
  • Assisting in developing and maintaining a robust monitoring and testing program, including annual testing plan sampling methodologies, schedules, procedures and reporting
  • Conducting monitoring and testing to support the effective and compliant execution and sustainability of the UK Financial Crime Program
  • Promoting a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes
    • Requirements:
  • Strong understanding of the UK FinCrime regulatory landscape
  • Knowledge of Transaction Monitoring systems and other investigative tools
  • Strong understanding of AML/ATF and associated sanctions risks
  • An understanding of anti-bribery and anti-corruption compliance
  • Relevant ACAMS or International Compliance Association qualifications preferred

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