Senior Financial Crime Compliance Manager

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:

1. Supporting financial crime governance and oversight (e.g. management of Financial Crime Forum, risk assessments, RCSA management)
2. Support for other Financial Crime programmes and oversight
3. Support the prevention and management of fraud for the firm, including any project-based work
4. Seek to actively improve processes and put forward suggestions for process efficiency in the business
5. Participating and/or leading in the design and roll-out of new technologies for the Financial Crime team
6. Preparation of draft policies, procedures, board reports, and other senior management reporting

Previous experience within AML Advisory is preferred.

For further information, please don't hesitate to contact me on my email: