Financial Crime Manager
SKILLS
FULL DESCRIPTION
Financial Crime Manager – 29206
The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International.
Ref: 29206
- Location: Bristol / Cardiff - Category: Risk - Type: Permanent
Overview
Key Responsibilities (including but not limited to0) : - Be an expert in UK legal and regulatory requirements on financial crime compliance - Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention - Have a good understanding of international sanctions regimes and the obligations that these place on international firms - Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
Qualifications required:
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Experience required:
- Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment - Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business - Familiarity with working in a Quality & Risk function for an international firm - Project management experience or experience working as part of a project team where there are many workstreams and stakeholders