Interim Senior Financial Crime Manager
SKILLS
FULL DESCRIPTION
Why not buy yourself some time in your search for your next permanent Financial Crime role?
And get some excellent experience in the process, whilst also having the flexibility to work from home 4 days a week.
Interim Senior Financial Crime Manager
You’ll be working for a well-established, successful Financial Services business that’s been growing rapidly, both organically and acquisitively. This is an initial 6-month Fixed Term Contract that comes with all the employee benefits of a permanent role, and there’s potential for the contract to be extended or even made permanent.
In this 2nd Line role, you’ll support the MLRO and deputise for them in their absence. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm.
You’ll keep senior management informed of any relevant regulatory changes and assist in the identification and assessment of emerging risks.
In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations.
What you’ll need
You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a subject matter expert in this field.
Any previous experience within investment or asset management and experience of pensions and investment products would be highly advantageous.
You’ll have a proven track record in a broad Financial Crime capacity and of providing Financial Crime guidance and support across all levels of a business.
Interested?
Click apply.
Not got an up to date CV?
Don’t worry, you can always give me (Mark) a call on [contact hidden] for an informal chat or email me at [contact hidden]. We’ll pick it up from there.
Company:[Employer hidden — view at passion-project.co.uk]
Location:Bristol
Workplace:Hybrid Working
Salary:To £80k + benefits
Reference:415234
To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to [contact hidden] quoting reference 415234.