Financial Crime Manager

3 weeks ago

City of London, United Kingdom Deerfoot IT Resources Limited Full time

Financial Crime Manager £60k - £75k London / Hybrid

Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be based in our client's London office, with 3 days in office per week.

Key Responsibilities:

· Manage the implementation and continuing enhancement of the firm's Financial Crime Compliance Operations.

· Manage implementation of the firm's financial crime monitoring programme

· Build and maintain business relationships with stakeholders

· Act as focal point by providing specialist financial crime support and advice to the business

· Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework in place

Qualifications/Experience:

· Comprehensive knowledge of regulations relating to financial crime compliance

· Experience in wealth management / private equity

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over twenty years of experience as IT Recruitment Specialist. We will never send your CV anywhere without your authorisation and only after you have seen the complete details on this opportunity.

Deerfoot is acting as an employment agency in relation to this vacancy. Each time Deerfoot sends a CV to a recruiting client we donate £1 to The Born Free Foundation ((phone number removed)).

Deerfoot IT Resources Ltd is acting as an Employment Business in relation to this vacancy#J-18808-Ljbffr

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