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Finance Crime Manager

Eingestellt von Huxley Associates aus Frankfurt am Main

Projektbeschreibung

Assist with undertaking risk assessments of the Firms business models and assist the MLRO with the implementation of appropriate systems and controls to mitigate financial crime risk within the businesses.

Manage and provide guidance to the Financial Crime Analysts with the completion of on-going routine monitoring activities as well as other assigned tasks.

Review suspicious incident reports and assist with investigations of suspicious incidents and suspicious activity.

Assist with the maintenance of the suspicious activity database, recording all internal referrals received and made, including full details of the activity, the reasons for suspicion, and the date of receipt and transmission of all referrals.

Advising the business in regard to financial crime and reputational risk issues and escalating to the Financial Crime Senior Manager or MLRO as appropriate.

Experience required

* Sound knowledge of the FSA handbooks and other relevant regulations with a focus on Financial Crime.
* Experience in a Financial Crime role.
* Working knowledge of a wide range of financial products and services.
* Strong academic background; university degree and relevant professional qualifications.
To find out more about Huxley Associates, please visit www.huxley.com

Projektdetails

  • Vertragsart:

    Permanent

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Huxley Associates

  • Straße:

    Neue Mainzer Strasse 46-50

  • Ort:

    60311 Frankfurt am Main, Deutschland

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