Financial Crime Manager

Job Location	Moorgate, London
Education	Not Mentioned
Salary	£70,000 - £80,000 per annum, inc benefits
Industry	Not Mentioned
Functional Area	Not Mentioned
Job Type	Permanent , full-time

Job Description

Reed Banking are delighted to besupporting a foreign banking group in their recruitment for a Financial Crime Manager to work as part of a small compliance function and play a key role in supporting the Head of Compliance.This role is currently available on a 6-month fixed-term basis and as such, candidates should be immediately available to start in the role (There is a possibility of extension beyond 6 months subject to business requirements and performance in the role)Key Responsibilities:

Manage the financial crime function of the bank.
Assist with investigations, evaluations, and submissions of Suspicious Activity Reports.
Assist in developing, maintaining, and reviewing the annual Financial Crime Compliance Monitoring Plan.
Staff training, coaching, and development.
Conduct financial crime reviews as directed and report findings to senior management.
Assist with the development and maintenance of financial crime policies and procedures.

Successful candidates will have:• Knowledge of the PRA/FCA’s Approved Persons principles.• Previous demonstrated Financial Crime experience held at a managerial level (ideally from a smaller banking background).• Risk Assessment, Business analysis, Planning, Communication, Report writing skills.Friendly city based small bank with an excellent work life balanceoffering hybrid working, staff training &developmentand a competitive benefits package which includes the option to work abroad as part of an annual leave policy!

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