FINANCIAL CRIME EXPERT - AML EXPERIENCE FROM ASSET/WEALTH MGT OR RETAIL FINANCIAL ADVICE FIRM REQ...

FINANCIAL CRIME EXPERT – AML EXPERIENCE FROM ASSET/WEALTH MGT OR RETAIL FINANCIAL ADVICE FIRM REQUIRED

£54K  plus bonus & benefits                                                                                   50% Hybrid (London)

Ref:4131G2

We are assisting our client, a leading Financial Services Group, in recruiting an experienced Financial Crime Expert to assist with Financial Crime prevention and review across their client’s business. Reporting to the MLRO, duties include; 

• Support the MLRO to oversee Financial Crime operations and second line processes and controls across the business.

• Assistance with assurance testing, across various financial crime areas including Anti-Bribery & Corruption, AML, tax evasion and fraud.
• Assisting with preparation of Financial Crime Reports and Packs packs for various internal and client committees.
• Assessing financial crime risk across various areas and ensuring that the necessary and proportionate controls and processes are in place and being adhered to.
• Assist with the annual Financial Crime reporting and drafting of the MLRO report
• Assisting with preparation of Financial Crime Training material.

You should have several years of Financial Crime experience from asset management, private wealth management or a retail financial advice firm. While you will need a thorough understanding of Money Laundering Regulations you will also need an understanding of other areas of financial crime compliance such as bribery and corruption, tax evasion and fraud.

This role is London based, with occasional travel to the Midlands as part of your 2-3 d pw in the office. Great opportunity to join a rapidly expanding Compliance Dept at an exciting time with plenty of opportunities for internal progression. 

NB We have already filled many roles at this client including some of the senior positions hence are well placed to advise you on these.

So, if that sounds like you, then please send your details to Gary Collins, at gary@symescollins.com (including email and contact no) however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission).

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

    The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.