Financial Crime Manager, London, £350-400PD

My client, a leading bank, is currently looking for a Project Manager on a large Financial Crime programme, this role will be an initial 3 month contract paying a daily rate of £350-400 depending on the candidates experience.

* Understand and interpret Group Fraud & Financial Crime Policy in order to challenge and support risk and control assessments or waiver submissions
* Deliver proactive monitoring and sample testing to evidence effective evaluation of control framework
* Provide appropriate support and guidance to the business to embed and implement Fraud & Financial Crime Policy
* Maintain key control assessment inventories to provide consistent business reporting and to support the Control Effectiveness Review (CER) in line with Group requirements
* Support senior management to track, manage and minimise Financial Crime/Fraud risk losses in accordance with the business appetite and ensure robust controls are in place to minimise losses within agreed tolerances
* Facilitate changes to systems, processes and working practices in order to achieve operational improvement relating to fraud and financial crime management
* Ensure timely completion of actions from Internal Audit, CER and other Risk Assurance Reviews
* Develop and maintain strong working and influential relationships with key stakeholders, including frontline and support teams across Commercial Wholesale Advisory (Group Financial Crime) and where necessary Group Security & Fraud
* Keep up to date with Legal, Regulatory and industry developments with focus on best practice
* Build co-operative and strong relationships with the management teams across Commercial and the Risk Division teams.
* Contribute to and support business strategic and simplification projects on behalf of the Fraud and Financial Crime team such as Global Anti Money Laundering programme.

This is a unique opportunity to secure a long term contract position with a top bank, and be part of a growing team. If you match the above criteria please apply now by sending in your CV ASAP.