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Financial Crime Manager

Eingestellt von Reed Technology - Bristol Contracts

Gesuchte Skills: Support, Client

Projektbeschreibung

Financial Crime Manager X 5

Location: Birmingham

Start date: ASAP

Initial contract: 3 - 6 months

Skills: Financial Crime, AML, Sanctions, Bribery, Risk

Our large financial services client urgently requires an experienced Financial Crime Manager to join their Risk Divisions team. This is an exciting role for the right candidate as you will be working along side managers through the Financial Crime area of the business.

The role holder will report into and work with the Managers Highest Risk Decisioning within Financial rime Risk to manage the approval of the highest risk customers, ensuring group-wide consistency of decisions that reflect the level of AML, Sanctions and Bribery risk that attaches to the relationship.
- Provide technical subject matter expertise to assess highest risk customers for the UK and

international jurisdictions.
- Preparing case recommendations for those cases requiring upwards referral to managers highest

risk Decisioning.
- Producing management information for reporting to senior management.

The successful candidate for this role will be required to assist in managing the customer risk assessment strategy, including processes and methodologies for the management and approval of the highest risk customer in line with the groups risk appetite.
You will also be responsible for managing the production of management information on highest risk customer and the Financial Crime Customer Risk Assessment Model to support senior management of the Highest Risk Decision in ensuring that the model reflects the group customer and product profiles and is calibrated to reflect group risk appetite.

Key Skills:
- Procedure/Product/Specialist knowledge of Financial Crime/AML
- Risk, Compliance and regulatory management experience
- Proven track record within a large financial environment
- Financial Crime Risk Management

Reed Specialist Recruitment Limited is an employment agency and employment business.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Reed Technology - Bristol Contracts