Financial Crime Manager
Posted a month ago
- London, Greater London
- Any
- External
- Expires In 2 months
Job Description
A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.
Required Experience:
Delivery of Financial Crime training
Helping Complete the BWRA
Reporting to Risk Committees
Financial Crime Monitoring
SAR submissions
MI reporting
Review of AML systems and Controls
This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch.
This is a Hybrid role requiring someone 2/3 days a week in a London based office
Please apply or get in touch directly if this is of interest! #####
A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.
Required Experience:
Delivery of Financial Crime training
Helping Complete the BWRA
Reporting to Risk Committees
Financial Crime Monitoring
SAR submissions
MI reporting
Review of AML systems and Controls
This role would be ideal for someone who has occupied DMLRO/Financial Crime Manager responsibilities within an international banking branch.
This is a Hybrid role requiring someone 2/3 days a week in a London based office
Please apply or get in touch directly if this is of interest! #####
.webp "Apply4U | Sign Up")
.webp "Apply4U | Contact Us")
.webp "Apply4U | Sign up")
