Vakante Jobangebote finden Sie unter Projekte.
Financial Crime Prevention Manager Needed at IB
Eingestellt von Real Staffing Group aus Frankfurt am Main
Projektbeschreibung
A Financial Crime and Investigations Manager, your role will:
* Identification and investigation of potential suspicious activities in relation to financial crime
* Writing reports and recommendations based on findings from investigations and submission to the appropriate internal committees
* Risk assessment of current control environment and liaison with stakeholders for development of suitable improvements
* Developing & writing procedures in relation to financial crime
* An understanding of the requirements for Training & Awareness related to financial crime
* Internal liaison & external liaison & reporting (SOCA, FSA and Law enforcement)
Key Skills required:
* 5+ years experience working within a compliance or financial crime function with exposure to money laundering, fraud/ financial Crime and or embargo / sanctions
* Experience working with money laundering / transaction monitoring software;
* ABC experience a must
* Control risk assessment.
* Knowledge of training requirements relevant to a financial crime role within a banking environment;
* Involvement with the development and writing of internal policies and procedures.
* Experience of risk assessment for fraud prevention purposes
Location: City
If you are an experienced financial crime professional, with broad working knowledge of the regulation in ABC, AML, fraud and sanctions; please send your CV to me for consideration.
To find out more about Real Staffing please visit www.realstaffing.com
Projektdetails
-
Einsatzort:
City Of London, London, Vereinigtes Königreich
-
Projektbeginn:
asap
-
Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
Sonstiges