A global trading and business investment group are looking to appoint a Financial Crime Manager/Deputy MLRO to join their team. The client offers fantastic benefits and hybrid working. Reporting to the Head of Compliance/MLRO this role will be responsible for: Leading and managing the Financial Crime function and framework. Overseeing AML, CFT, sanctions, fraud, CDD and customer risk management activities. Maintaining the financial crime risk assessment and ensuring risks are appropriately identified and managed. Monitoring regulatory and industry developments and implementing relevant changes. Providing financial crime advice to the business, including on new products, services and initiatives. Overseeing compliance monitoring, audits, investigations and remediation. Leading financial crime governance, MI, reporting, training and awareness. Maintaining and enhancing financial crime policies, procedures, systems and controls. Working with key stakeholders and global compliance teams to ensure alignment with regulatory and group standards. Escalating material financial crime risks and issues appropriately.
Financial Crime Manager employer: Kennedy Pearce Consulting
As a leading financial service firm based in London, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to operational excellence is matched by our dedication to providing comprehensive benefits and unique opportunities for career advancement, making us an exceptional employer for those seeking meaningful and rewarding roles in the financial sector.
