Uk Financial Crime Senior Manager
3 days ago
Lutine Bell are working with a Global Investment Manager looking to appoint a Senior Financial Crime Professional within there UK based team.
**Role Purpose**:
Responsible for AML Operations in the UK, acting as main point of contact for local business partners and teams at a senior level. Work closely with the UK MLRO and TA Management team to ensure AML regulations are implemented and managed in an effective mannerand according to market practice. Engage with industry bodies and lead projects to provide AML support for new products and business requirements using automation where possible. Manage the AML team and be responsible for the 1st line of defence.
**Key Responsibilities**:
- Be overall responsible for AML Operations in the UK, engaging with senior management to ensure ongoing AML support is maintained.
- Implement new regulations, using industry knowledge and network to ensure new processes are within market practice. Provide regular updates on current AML operational issues and trends.
- Deputise for the EMEA Head of AML at key local senior management meetings when required.
- Manage all UK Compliance monitoring reviews and internal and external audits; responsible for tracking and closing any resulting findings and weaknesses.
**Experience**:
- Proven experience in a similar role with extensive senior AML Management experience.
- Excellent knowledge of UK AML regulations and market practice.
- Excellent leadership, people management and organisational skills.
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