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:

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

EXPERIENCE REQUIRED:

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

For further information please contact Natalie Eshelby.

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