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|Location||City of London|
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 email@example.com
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