Financial Crime Compliance Lead

3 weeks ago

Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time
Position Overview

A prominent financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.

Key Responsibilities
  • Formulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.
  • Engage with executive leadership and the Board regarding fraud and financial crime vulnerabilities.
  • Oversee financial crime risk evaluations throughout the institution.
  • Support investigations into suspected financial misconduct.
  • Offer specialized advice on AML regulations and risk management strategies.
  • File suspicious activity reports and manage adherence to training initiatives.
  • Serve as a point of contact for stakeholders, regulatory bodies, and law enforcement.
  • Remain informed about regulatory changes and developments in the financial crime sector.
Essential Qualifications
  • Comprehensive understanding of UK regulatory standards in financial crime compliance.
  • Demonstrated capability to interpret and apply intricate legislation effectively.
  • Strong verbal and written communication skills for interaction with senior management.
  • Proficient in building relationships with diverse stakeholders.
  • Exceptional analytical and problem-solving skills.

If you possess the expertise to elevate financial crime prevention efforts, we encourage you to consider this opportunity.

InterQuest Financial Markets is conducting the recruitment for this organization and is committed to equal employment opportunities.

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