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Financial Crime Senior Manager
Wealth Management
Posted: Friday January 25th 2019
Location: London
Sector: Financial
Job type: Full time
Salary: £65,000 to £75,000

Job description

Job Description:

Our client is a leading Wealth Manager based in the West End, who due to sustained growth are looking to hire a talented senior manager within Financial Crime to directly support the MLRO on all technical framework enhancements and financial crime related project work.

Responsibilities:

As the senior manager you will be responsible for leading financial crime risk assessments and gap analyses of the group’s existing financial crime framework, identifying potential risks to the business from a financial crime perspective. Alongside this you have the chance to be the face of financial crime to the business, gaining lots of face time with senior staff and being on hand to advise on complex technical queries and to provide ad-hoc training where appropriate on new polices & procedures. Furthermore, you will also have the opportunity to work on the implementation of new financial crime systems.

Requirements:

  • Experience of working with financial Crime Frameworks within an Investment, Asset or Wealth Management environment
  • Proven ability to manage successful change projects across AML, Sanctions and Financial Crime systems
  • Technical understanding of the financial crime risks associated with core investment management products
  • Experience onboarding complex structures
  • Ideally educated to degree level, or have relevant professional qualifications

If interested, please forward a copy of your CV to jobs@amlpforum.com quoting ref GR169417