Senior Financial Crime Officer

2 weeks ago

Kings Hill, United Kingdom PDR Solutions Full time

**Are you an experienced financial crime professional?**

**Are you looking to work in the second line of defence?**

Our client are currently recruiting for a senior financial crime officer in a leading third sector operator. In this position you will be an integral part of their award-winning team, who oversee the Financial Crime Policies and Standards for the entiregroup. As their **Senior Financial Crime Officer** you will act as a 'designated deputy’ for the MLRO.

**Key Responsibilities**
- Oversight and advisory activity for the first line-of defence.
- Identify areas of non-compliance with regulation, internal policy and procedures
- Provision of training, AML communications and initiatives in support of adequate financial crime procedures
- Delegated authority from the MLRO for suspicious activity (SAR) reporting to the national crime agency
- Experience in advising on financial crime matters in an organisation with a diverse range of business activities.
- Significant compliance experience gained in a financial institution or other similar environment working in Financial Crime (e.g. financial institution, law enforcement etc)
- Comprehensive knowledge of regulations relating to Financial Crime Compliance.
- Significant experience of managing a diverse workload in relation to financial crime activities and have a strong ability to engage with internal and external business partners.

In return for your expertise our clients offer **hybrid working, n ewly refurbished offices, free on site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

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