Financial Crime Manager

1 month ago

London, United Kingdom MERJE Ltd Full time

A Financial Crime Manager is required for an international investment management firm, within their Financial Crime function.

The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework.

Responsibilities/Requirements of the Financial Crime Manager include:

- Take responsibility for implementation and monitoring of financial crime processes, policies and procedures
- Independently deliver key Financial Crime framework elements
- Provide SME Financial Crime advice to all departments, with mínimal input from the MRLO
- Share financial crime management information to Senior Management
- Preparation and support the MLRO on the FCA annual financial crime report and MLRO report
- Conduct financial crime assurance testing reviews evaluating the effectiveness of AML/CTF Standards, alongside the design and implementation of relevant controls within the firm
- Support investigations into Suspicious Activity Reports and prepare disclosure reports to the relevant authorities when required
- Providing or supporting the provision of training on regulatory requirements and internal policies, alongside producing training material
- Contribute positively to overall performance of the financial crime Framework though high-quality work and consistency as the Financial Crime Manager
- Provide guidance to the CDD analysts relating to complex CDD cases, make decisions when required regarding the type and level of CDD required
- Support CDD analysts with negotiations the counterparties or business relating to complex CDD cases
- Act as an expert reference for the global risk and compliance team relating to the financial crime framework, providing practical supporting implementation of established systems and processes

The firm is global with decades of expert experience in their field. The firm provides several benefits for their employees, including competitive holiday allowance, employee rewards and recognitions, global and local networking and the opportunity to partakein volunteer/charity days.
- If you would like this job advertisement in an alternative format, please contact MERJE directly._

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