Senior Financial Crime Officer
2 months ago
Senior Financial Crime Officer
Investment Management
London – Up to £135,000 plus bonus
Gresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial institution.
Responsibilities:
- Providing oversight of a wide range of AML and CTF issues, including Sanctions, ABC, and Fraud
- Support the business from an advisory standpoint on financial crime topics
- Provide governance and oversight of financial crime topics, leading Committees and Risk Assessments
- Support on due diligence for new and ongoing investments from a financial crime point of view
- Prepare policies and procedures, and support with effective implementation
The successful candidate will have:
- Minimum 10 years of experience within financial crime, ideally within the context of 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
Candidates must be based in the UK with full right to work. Visa sponsorship is not possible at this time.
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