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Financial Crime MI Reporting Manager

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Salary Competitive
Type Permanent
Location City of London
Sector Compliance
Job Reference T3A/CAA/27091
Contact Conor Armstrong
Date posted 29-09-2017

BRUIN Financial is currently working with a reputable bank who are looking for a MI Manger to join their Financial Crime department. The successful candidate will be responsible for supporting the Head of Governance and Reporting to delivering; developing and enhancing financial crime first line MI reporting across the firm.

As an MI Manager your responsibilities will include:
• Prepare and distribute MI reports to senior stakeholders
• Review MI identifying trends and high risk issues, escalating to the Head of Financial Crime Prevention
• Work with the members of various governance committees to verify that information that they require for committee MI and onward reporting is appropriate
• Responsible of communicating and embed MI framework and systems into the FC 1st line team

The successful incumbent requires:
• Degree level or equivalent level qualification or Relevant compliance and/or legal qualifications
• Previous Experience of MI production and reporting in financial services firms.
• Good knowledge and understanding of UK and EU AML Framework e.g. FCA ML Regulations and JMLSG Guidance Notes
• Strong stakeholder management skills with the ability to build relationships within business units

For more information please contact Conor Armstrong on 02031453353 or conor.armstrong@bruinfinancial.com

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AVP, Consultant