At a Glance
- Tasks: Lead the Financial Crime function and manage compliance activities.
- Company: Global trading and investment group with a focus on innovation.
- Benefits: Fantastic benefits, hybrid working, and a supportive team environment.
- Other info: Opportunity to work with global teams and enhance your career.
- Why this job: Make a real impact in financial crime management and compliance.
- Qualifications: Strong knowledge of UK financial crime legislation and 10+ years of experience.
The predicted salary is between 59400 - 72600 £ per year.
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.
Candidate Profile Strong Knowledge of UK Financial Crime legalisation and UK regulatory Framework Minimum of 10 years of strong financial crime experience
Financial Crime Manager/DMLRO employer: KennedyPearce Consulting Careers
Join a dynamic real estate business that values innovation and collaboration, offering a supportive work culture where your expertise as a Transactional Finance Manager will be recognised and rewarded. With a focus on professional growth, you will have access to ongoing training and development opportunities, ensuring you stay at the forefront of the industry. Located in a vibrant area, our company provides a unique environment that fosters teamwork and encourages meaningful contributions to exciting projects.
Contact Details:
KennedyPearce Consulting Careers Recruitment Team
