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Senior Financial Crime Officer, 2LOD - Policy

Salary Competitive
Type Permanent
Location London
Sectors Compliance
Wealth & Asset Management
Job Reference T3A/CAA/26433
Contact Conor Armstrong
Date posted 05-07-2017

BRUIN Financial is currently working with a leading Investment Management firm who are currently looking for a Senior Financial Crime Consultant to work in their Second Line of Financial Crime Defence. The successful candidate will provide a senior level of support to the Financial Crime Compliance Manager in the maintenance and enhancements of controls in the prevention of all aspects of financial crime across the group.

As a Senior Financial Crime Consultant your responsibilities will include:
• To work as a wider team in delivering all requirements of the firm’s financial crime policies
• Assist with the implementation of all emerging regulations and legislation
• Ensure controls in place to detect and prevent fraud are working, delivered and are sufficient for business activity
• Produce Management Information data in an accurate and clear manner for utilisation in monthly reports
• Maintain an up to date knowledge of financial crime matters

The successful incumbent requires:

• Professionally recognised industry qualification in one of the following; FCC, AML, Fraud, Sanctions, AB&C
• A demonstrated working knowledge of global financial crime regulatory and legal requirements
• Knowledge and understanding of US, UK and European AML and Sanction regulatory and legal environments
• Notable experience in the financial services industry
• Excellent written and communication skills

For more information please contact Conor Armstrong on 02031453353 or

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Contact Conor about this job

AVP, Consultant