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Senior Compliance Manager - Morgan McKinley
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London
On-site
GBP 125,000 - 150,000
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Job summary
An established industry player is seeking a Senior Financial Crime Compliance Manager to enhance their AML Advisory team in London. This role involves supporting financial crime governance, managing risk assessments, and improving fraud prevention processes. The successful candidate will lead initiatives to implement new technologies and prepare critical documentation for senior management. Join a dynamic team dedicated to maintaining the highest standards of compliance and risk management in the financial sector. If you have a passion for financial crime compliance and a drive for process efficiency, this opportunity is perfect for you.
Qualifications
- Erfahrung in der AML-Beratung ist erforderlich.
- Fähigkeit zur Verbesserung von Prozessen und Effizienzsteigerung.
Responsibilities
- Unterstützung der Governance und Aufsicht im Bereich Finanzkriminalität.
- Vorbereitung von Entwürfen für Richtlinien und Berichte für das Management.
Skills
Financial Crime Governance
AML Advisory
Risk Assessments
Fraud Prevention
Process Improvement
Tools
Financial Crime Technologies
Job description
Job Description
About the job
Our client, a Global Asset Manager, is looking for a Senior Financial Crime Compliance Manager to join their AML Advisory team based in London.
Responsibilities include:
- Supporting financial crime governance and oversight (e.g. management of Financial Crime Forum, risk assessments, RCSA management)
- Support for other Financial Crime programmes and oversight
- Support the prevention and management of fraud for the firm, including any project-based work
- Seek to actively improve processes and put forward suggestions for process efficiency in the business
- Participating and/or leading in the design and roll-out of new technologies for the Financial Crime team
- Preparation of draft policies, procedures, board reports, and other senior management reporting
Previous experience within AML Advisory is required.
For further information, please don't hesitate to contact me via email:
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