Financial Crime Manager

Permanent | £70000 - £80000 per annum | City | England | 16.05.18

Role Responsibilities:

  • Assist the Head of Financial Crime in identifying potential financial crime risks arising within each of the banks business lines and jurisctions.
  • Lead in the drafting, review and implementation of the Banks financial crime policies and procedures
  • Monitoring of relevant legal and regulatory developments and the impact on the businesses and conducting gap analysis against existing policies and procedures;
  • Providing advisory support and monitoring business lines to ensure that appropriate local policies and procedures are in place and are compliant to Group policies and standards;
  • Collation, review and analysis of financial crime related Group management information to identify potential risk and control failings across the business line and regions;
  • Creation of annual financial crime risk assessments across the bank, covering AML, Sanctions, ABC, Fraud and tax evasion
  • Manage relationships with internal stakeholders;

Essential Experience:

  • Degree required
  • Relevant Financial Crime related qualifications
  • French written/verbal skills not essential but very beneficial
  • AML/Financial Crime experience preferably in a Group Function

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