Current jobs related to Financial Crime Compliance Monitoring Manager - London - Compliance Professionals

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    1 month ago

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    Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager - Financial Crime Prevention to join the team on a permanent basis. To possess a thorough and up-to-date understanding of: relevant financial crime regulatory rules; anti-money laundering and terrorist financing legislation; the...

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    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

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  • Head of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

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    London, United Kingdom Compliance Professionals Full time

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    London, United Kingdom Compliance Professionals Full time

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    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

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    1 month ago

    London Area, United Kingdom Compliance Professionals Full time

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    3 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

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  • Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

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    1 week ago

    London, Greater London, United Kingdom financial-advisor Full time

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    London, Greater London, United Kingdom financial-advisor Full time

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    3 days ago

    London, Greater London, United Kingdom financial-advisor Full time

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  • Head of Financial Crime Compliance Director

    3 days ago

    London, Greater London, United Kingdom financial-advisor Full time

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    2 weeks ago

    London, Greater London, United Kingdom FincSelect Full time

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Financial Crime Compliance Monitoring Manager

4 months ago

London, United Kingdom Compliance Professionals Full time

We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry update and standard. UK and EU Financial crime Rules and Regulations FATF, JMLSG recommendations
AML regulatory Bodies in jurisdictions where the Bank has relationships (e.g. To Review and recommend necessary updates to AML/Financial Crime related controls across policies, procedures, and processes in line with regulatory expectations.
Advise and lead the communication of new AML/CTF/Financial Crime rules and requirements
Fraud (development of policy, risk assessment and response plan documentation)
Review sanctions referrals and Financial Crime queries from the business, assessing applicable legislation to provide a suitable recommendation
Anti-Bribery and Corruption Policy implementation and monitoring
Support the MLRO in implementing AML/CTF/ Financial Crime Control changes
To coordinate AML / financial crime control trainings. Other ad-hoc AML / financial crime controls related tasks
Strong Financial Crime Compliance experience
Experience of retail and wholesale banking products and services
Experience of writing and maintaining policies and procedures that implement all relevant regulations