Head of Financial Crime Prevention
7 months ago
**THE COMPANY**:
Our Client is a global investment management company, creating investment opportunities to help address society’s biggest challenges.
They manage over £3.5bn across various Alternative strategies.
**THE PERSON**:
You will be in a role where you are ready to step up to be MLRO. This will happen once both parties are comfortable.
**THE RESPONSIBILITIES**:
- Responsibility for overseeing the firm’s compliance with FCA rules on anti-financial crime
- Identification and monitoring of regulatory changes
- Drafting and implementing financial crime prevention policies and procedures
- Ongoing development of compliance monitoring programme
- Take the lead in identifying, assessing and reporting on financial crime risk
- In due time take on SMF17 function
- Provide regulatory advice and support to various business areas
- Provide engaging and practical compliance training
- Timely and accurate reporting to the Senior Management
**EXPERIENCE REQUIRED**:
- Knowledge of COBS, SYSC, AML/ CTF and UK anti-financial crime requirements including market abuse, fraud, bribery & corruption, and tax evasion
- Proactive and self-motivated
- Creative thinker with the ability to generate new ideas
- Sound judgement and the ability to identify issues of potential concern and escalate and raise awareness of them as appropriate
For further information, please contact Duncan Jeffery
**Location**:
London
Specialism:
AML
**Salary**:
Up to £110,000 pro rata
Type:
Permanent
Reference:
18811
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