Financial Director
1 day ago
Michael Page (UK) is seeking a seasoned Financial Director to join their expanding Wealth and Investment Management team in London.
About the RoleThis prestigious role offers an attractive salary of £60,000 - £65,000 and a comprehensive benefits package. As a Financial Director, you will be responsible for overseeing the firm's systems and controls to ensure compliance with anti-money laundering regulations.
Key Responsibilities- Leadership and Assurance: Assist the MLRO and DMLRO in evaluating end-to-end processes and controls to guarantee regulatory compliance and operational efficiency.
- Policy Development: Collaborate with the MLRO and DMLRO to draft and implement financial crime policies and procedures.
- Regulatory Knowledge: Maintain up-to-date knowledge of financial crime regulation through various channels.
You will lead on the drafting of financial crime policies and procedures for review by DMLRO/MLRO and oversee, direct, and quality assure work activities of the Financial Crime Analysts and Senior Analysts.
RequirementsTo succeed in this role, you should have significant experience in financial crime related roles and in-depth product knowledge within the wealth management sector.
- Expertise in Financial Crime: Significant experience in financial crime related roles.
- Leadership and Assurance: Experience in leading and undertaking assurance plans on financial crime related topics.
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