Financial Crime Prevention Manager
3 weeks ago
Our City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.
This role requires Banking experience and will be 5 days in the office.
Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated enabling the Bank to meet its ongoing compliance objectives/regulatory obligations in respect of anti-money laundering/countering terrorist financing and associated obligations.
- Possess a thorough and up-to-date understanding of: relevant financial crime regulatory rules; anti-money laundering and terrorist financing legislation; the Proceeds of Crime Act; statutory financial crime guidance and other statutes/guidance applicable to the Bank’s business.
- Manage and complete the evaluation of suspicious activity reports (SARs) and make disclosures to the National Crime Agency (NCA), acting as a central point of contact for all SARs disclosures and for communication with relevant authorities including the NCA.
- Develop and embed appropriate controls, policies and procedures to manage financial crime risk across the Bank and support the day-to-day operations of the Financial Crime Prevention Team to help the Bank conduct its activities in accordance with regulatory requirements including transaction monitoring and sanctions screening activities.
- Develop and train and develop staff in the Financial Crime Prevention Team.
- Provide training to staff as required: to enable the effective operation of systems and controls; to maintain awareness and to ensure that they understand their individual and corporate responsibilities regarding the detection and prevention of financial crime in the Bank.
- Conduct activities in accordance with regulatory requirements.
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Financial Crime Prevention Manager
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London, United Kingdom DSR Global Full timeOur City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...
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Financial Crime Prevention Manager
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London, United Kingdom DSR Global Full timeOur City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...
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Financial Crime Prevention Manager
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London, United Kingdom DSR Global Full timeOur City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team. This role requires Banking experience and will be 5 days in the office. Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are...
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London, Greater London, United Kingdom CBSbutler Full timeJob DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...
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Financial Crime Prevention Specialist
3 days ago
London, Greater London, United Kingdom CBSbutler Full timeJob DescriptionCBSbutler is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key Responsibilities:Support the development and implementation of anti-money laundering...
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London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
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London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
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London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
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London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeJob DescriptionWe are seeking a highly experienced and skilled professional to join our team as the Director of Financial Crime Prevention and Compliance at The Goddard School of Avon, IN. This is an exciting opportunity for a seasoned compliance expert to lead our efforts in preventing and detecting financial crime, ensuring the integrity of our operations,...
