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Financial Crime Officer

Salary Competitive
Type Permanent
Location London
Sectors Compliance
Wealth & Asset Management
Job Reference T3A/CAA/27232
Contact Conor Armstrong
Date posted 18-10-2017

Our client, a global asset manager, is looking for a Financial Crime Officer to join the Risk and Compliance department of their Wealth management arm in London. The successful candidate will be experienced with trusts and private investment vehicles, with thorough knowledge of financial crime internationally.

Key responsibilities include:
• Ensuring regulatory responsibilities are met across all areas
• Maintaining relationships within the various different arms within the Group
• Developing and delivering reports where required
• Delivering financial crime training where necessary
• Ensuring the arm is kept up to date with global regulatory developments

Required skills and experience:
• Analytically minded
• Great time management and organisational skills, particularly within the context of working within a team
• Great communication skills, particularly within the context of reporting to senior staff and external regulatory bodies
• Financial Crime qualifications are desirable

For more information please contact Conor Armstrong on 0203 145 3353 or

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Contact Conor about this job

AVP, Consultant