Financial Crime Manager

☞ Barclay Meade

View: 107

Update day: 11-06-2024

Location: Farnborough South East

Category: Finance / Bank / Stock Sales

Industry: Staffing Recruiting Consumer Goods Financial Services

Position: Associate

Job type: Contract

Loading ...

Job content

The Job

The Financial Crime Manager will be required to own the policy, process and procedures for the entities of Financial Crime obligations.

The Financial Crime Manager Responsibilities
  • Compiling MI to provide assurance to the Boards we are managing our AML and Financial Crime Risks appropriately
  • Gathering data and updating Risk Assessments and MRLO reports
  • Supporting the businesses with updating systems mitigating financial crime risks.
  • Advising the business on AML and Financial Crime topics
  • Submitting SAR’s/STR’s
  • Co-operating with Law Enforcement and Regulators
Financial Crime Manager Skills
  • Relevant Financial Crime qualifications: ICA or equivalent
  • Ideally Motor or Asset Finance experience within the Regulated Sector
  • Desirable to have this experience in UK and Republic of Ireland
This is a 12 month fixed term contract opportunity, in return an excellent benefits package is on offer.
Loading ...
Loading ...

Deadline: 26-07-2024

Click to apply for free candidate

Apply

Report job
Loading ...
Loading ...

SIMILAR JOBS

Loading ...
Loading ...