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Senior Financial Crimes Compliance Specialist
4 weeks ago
Miryco Consultants Ltd is seeking a highly skilled Financial Crime Manager to join their Compliance team. This is an excellent opportunity to leverage your expertise in financial crime compliance and risk management.
Key Responsibilities:
- Stay up-to-date with regulatory changes and developments in financial crime legislation, including PRA, FCA, Lloyd's, and other relevant regulations.
- Develop and maintain effective financial crime control frameworks and support regular risk assessments.
- Take a proactive approach to compliance risk management, identifying, monitoring, and reporting on compliance risk exposures and relevant controls.
- Establish and maintain strong stakeholder relationships as the key point of contact for financial crime.
- Provide compliance training to existing staff and new joiners.
Requirements:
- 4+ years of experience in a financial crime compliance role.
- Strong expertise in financial crime and sanctions, both in the UK and internationally.
- Lloyd's market experience is highly desirable.
Location: City of London
Salary: £70,000 +
Please note that our client is unable to offer sponsorship for this opportunity.
