Financial Crime Associate
2 weeks ago
**Financial Crime Associate**
**To £60,000 plus bonus and benefits**
**Manchester**
Our client is the well established Asset Based Lending arm of a successful bank.
Due to growth they are looking to recruit a Financial Crime Associate to report directly to the Compliance Director.
Responsibilities will include;
- Provide analytical support for the full range of AML/Financial Crime responsibilities
- Influence internal stakeholders (junior and senior) to foster a culture of compliance
- Lead on the drafting of Financial Crime Process aligned to Group Policy and risk appetite (including full gap analysis against Group Policies and Rule Reading of incoming legislation)
- Provide day-to-day knowledge coaching to relevant staff
- Quality check front line business processes, identify procedural weaknesses and recommend smart solutions to second line for consideration
- Drafting of all Committee Papers relevant to Financial Crime position.
- Quality check and support account opening referrals/recommendations from business units in line with agreed processes
- Complete screening of new and existing clients
- Support Financial Crime in implementation and maintenance of effective Anti-bribery & Corruption control environment to include bribery risk assessment of business accounts, maintenance of the G&H register
This is a fantastic opportunity to join a dynamic company during an exciting period of growth.
In the first instance please send your CV in confidence to Lucy Davies
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