Senior Financial Crime Compliance Manager
Morgan McKinley
London, UK
Published 6 days ago
Financial Crime and Compliance
Full time
About the job
Our client, a Global Asset Manager, are looking for a Senior Financial Crime Compliance Manager to join their AML Advisory team based in London.
Responsibilities below:
For further information please don't hesitate to contact me on my email:
Our client, a Global Asset Manager, are looking for a Senior Financial Crime Compliance Manager to join their AML Advisory team based in London.
Responsibilities below:
- Supporting financial crime governance and oversight (e.g. management of Financial Crime Forum, risk assessments, RCSA management)
- Support for other Financial Crime programmes and oversight
- Support the prevention and management of fraud for the firm, including any project based work
- Seek to actively improve processes and put forward suggestions for process efficiency in the business
- Participating and/or leading in the design and roll-out of new technologies for the Financial Crime team
- Preparation of draft policies, procedures, board reports, and other senior management reporting
For further information please don't hesitate to contact me on my email: