Financial Crime Manager

1 month ago

London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full time
Financial Crime Manager

3 month initial contract - possibility of extension

£550 per day Outside IR35

London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid)

Must have - Retail Wealth Management experience

Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a financial boutique find a Financial Crime Manager, and the hybrid role comes with an excellent salary £550 per day Outside IR35.

As a Financial Crime Manager, you will be supporting the Head of Compliance to create and maintain an environment in which the business is able to comply with UK regulatory and legislative requirements as well as current best practice.

In your first few weeks in this Financial Crime Manager role, you can expect to:
  • Support the MLRO in day-to-day activities of the firm's financial crime framework, leading the financial crime risk assessment programme
  • Horizon scanning and SME on existing and emerging AML, Sanctions, Fraud, CTF and other relevant legislation, guidance and best practice
  • Collaborate with internal stakeholders to ensure a uniform approach to financial crime compliance
  • Provide guidance and support to business units on financial crime matters
    To apply for this Financial Crime Manager role, your soft skills, expertise and experience should include:
    • Retail Wealth Management experience
    • Experience with financial crime software and technology to support development, implementation and effective use of operational systems from a financial crime angle
    • Previous experience designing and implementing regulatory frameworks desirable
    • Excellent execution skills and an ability to remain resilient under pressure
    • The ability to clearly and concisely communicate in writing and verbally, with strong stakeholder management and relationship building skills
      In return for your dedication, collaboration and commitment, you'll receive a generous salary and benefits package and join a welcoming and inclusive culture.

      If this full-time hybrid Financial Crime Manager job motivates and inspires you, please contact Deerfoot IT Recruitment today.

      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 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity. Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation Deerfoot is also climate-positive in partnership with Ecologi.

      Deerfoot IT Resources Ltd is acting as an Employment Business in relation to this vacancy.

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