Financial Crime Manager – Monitoring (12 month FTC)

THE COMPANY:

Our client is a successful banking firm based in the City.  They offer bespoke and flexible funding solutions to a vast range of clients.

THE RESPONSIBILITIES:

• Maintaining and executing the Financial Crime Monitoring Plan
• Undertaking thematic monitoring reviews, including testing, reviewing the severity of any issues identified, report writing and designing remedial actions
• Managing, overseeing and reviewing the testing and grading of quality assurance reviews
• Proposing actions to address root causes and identifying areas for improvement of processes and procedures
• Assessing, devising, recommending and implementing enhancements to Financial Crime controls
• Ensuring regulatory requirements are being met and applied across a number of financial crime areas
• Ongoing assessment and identification of financial crime risks
• Completion of Financial Crime Management Information
• Ensure effective and timely horizon scanning, providing guidance to the business on papers/guidance and regulatory change
• Preparing and supporting the Head of Financial Crime to deliver training across the business
• Supporting and working with other Financial Crime Managers within the department to deliver departmental

EXPERIENCE REQUIRED:

• People management or supervisory experience
• Current knowledge of money laundering, sanctions, fraud, bribery and corruption and market abuse laws/regulations
• Good understanding and knowledge of JMLSG
• Sound knowledge of AML Risk Based Approach concepts
• Knowledge of the regulatory and legislative requirements and industry practice for financial crime
• Experienced in testing, sampling and assuring processes and controls to mitigate risk
• A strong understanding of regulations and legislations relating to AML/CTF (Anti-Money Laundering/Counter-Terrorist Financing), Fraud ABC and Sanctions
• Line management experience
• Experienced in financial crime monitoring tasks, including written thematic reports

For further information please contact Natalie Eshelby