Financial Crime Contractor

3 months ago

London, United Kingdom Compliance Professionals Full time

**THE COMPANY**:
Our client is a global investment management business based in London. They are looking for a Financial Crime Contractor to join the thriving team on a 12 month FTC basis.

**THE RESPONSIBILITIES**:

- To manage and develop the enhancement of the firm’s financial crime compliance operations
- Identifying, assessing and mitigating financial crime risk in daily operations
- Review and assess the effectiveness of policies and procedures
- Provide general regulatory guidance and advisory services with a focus on financial crime to all internal business areas, including Wealth Planning, Business Development, Portfolio Management (e.g. the Centralised Investment Team, Model Portfolio Services) and Alternative Investments.
- Autonomously support internal initiatives and projects ensuring compliance with regulatory and legislative requirements related to financial crime.
- Identify financial crime risk issues including the review and assessment updates/change in legislation and industry practices.
- Ad hoc duties related to oversight and development of policies, procedures and other processes within the team.
- Assist in the planning and provision of training for staff in line with current and future regulatory requirements.
- Develop and maintain ongoing management information on client and country risk and other financial crime matters for the Management Board to enable the Firm to effectively supervise its business.

**EXPERIENCE REQUIRED**:

- Strong understanding of Wealth Management/ Banking business gained through experience in a similar role.
- Demonstrable knowledge and practical experience of financial crime legislation and the JMLSG guidance is essential.
- Ability to keep up to date with and analyse and interpret relevant financial crime requirements and developments both in the UK and cross border.
- Educated to degree level.
- Industry or professional Compliance qualification desirable.

For further information, please contact Duncan Jeffery

**Location**:
London

Specialism:
AML

**Salary**:
Up to £95,000 pa pro rata

Type:
Contract

Reference:
18692

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