Senior Financial Crime Risk Manager
1 month ago
Senior Financial Crime Risk Manager
About the Role
Gresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.
Key Responsibilities
- Provide oversight of AML and CTF issues, including Sanctions, ABC, and Fraud
- Support the business on financial crime topics from an advisory standpoint
- Lead Committees and Risk Assessments on financial crime topics
- Support due diligence for new and ongoing investments from a financial crime perspective
- Prepare policies and procedures and support their effective implementation
Requirements
- Minimum 10 years of experience in financial crime, ideally within a global asset or investment manager
- Strong knowledge of funds, both traditional and alternative
- Strong knowledge of ABC, Sanctions, Fraud
- Exceptional communication and stakeholder management skills
Location
Candidates must be based in the UK with full right to work. Visa sponsorship is not possible at this time.
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