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Financial Crime Compliance Manager

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Salary Competitive
Type Permanent
Location London
Sectors Compliance
Investment & Middle Office
Job Reference T3A/CAA/27928
Contact BRUIN Financial
Date posted 29-01-2018

Our client, a leading global asset manager, is looking for a Financial Crime Compliance Manager to join their Compliance department based in London. The successful candidate will have strong knowledge of the mitigation of financial crime risks across the board.

Key responsibilities include:
• Developing and implementing policies around financial crime
• Periodically presenting reports on findings around financial crime risk
• Providing advisory support to the business where required
• Delivering training were required
• Ensuring the business is compliant with the regulations around financial crime and enhancing the programme as such

Required skills and experience:
• Strong working knowledge of financial crime, including Anti Money Laundering, Anti Bribery and Corruption, and Sanctions
• Experience within asset management
• Demonstrable experience in the identification and mitigation of financial crime risks
• Knowledge of the regulatory environment both in the UK and abroad

For more information please contact Conor Armstrong on 020 3145 3353, or conor.armstrong@bruinfinancial.com

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