Head of Financial Crime - SMF 17

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View: 107

Update day: 01-06-2024

Location: Liverpool North West

Category: Finance / Bank / Stock Executive management

Industry: Investment Banking Investment Management Financial Services

Position: Director

Job type: Full-time

Salary: £100,000/yr - £130,000/yr

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Financial Crime Director - MLRO SMF 17

£100,000 - £130,000 + Bonus & Benefits

Do you have experience within Financial Crime Compliance, AML, CTF and Sanctions? Would you like to change your role and work for a well-regarded international financial services business, which gives you a platform to develop your skills and challenge yourself in a collaborative environment?

Your new role would be a challenging permanent opening as a Financial Crime Compliance Director based in Liverpool (with part of the week wfh), holding the Money Laundering Reporting Officer (MLRO) SMF17 designation.

You will be providing supervision and guidance to the financial crime team.

In addition, you will provide financial crime compliance advice to the business such as Anti-bribery & Corruption, whilst also assisting on regulatory change.

In order to qualify for this excellent opportunity, you will be a seasoned Financial Crime professional within financial services. Other requirements include:

  • 12 plus years of total work experience, with 3-5 years of management experience, preferred.
  • Senior experience of working in a financial crime compliance related role within an investments related business
  • Good knowledge in relation to Sanctions, ABC and AML.
  • Relevant professional certification e.g. CAMS is desirable
  • Excellent communication skills
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Deadline: 16-07-2024

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