Opportunity Description
Growing Financial Crime TeamFinancial Crime Manager role reporting into the MLROAbout Our Client
This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK.
Job Description
Develop and implement financial crime policies and procedures in line with regulatory requirements.Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.Provide training and guidance to employees on financial crime prevention and compliance requirements.Collaborate with internal and external stakeholders to ensure best practices are followed in risk and compliance.Conduct internal audits and investigati...
Permanent
Operations Specialties Managers