Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Senior Financial Crime Monitoring Manager

Eingestellt von Eurobase People

Projektbeschreibung

A global investment bank is looking for a Senior Financial Crime Monitoring Manager to be based in their head office in Canary Wharf on a contract basis with a view to be made permanent. As Senior Financial Crime Monitoring Manager you will be responsible for developing, managing and undertaking compliance monitoring activities. The main responsibilities of the role will be development and maintenance of a risk based compliance monitoring plan related primarily to anti-money laundering, terrorist financing, bribery and corruption, fraud and other financial crime.

The Successful candidate will have the following skills and experiences:

- 5-10 years of experience in Financial Crime
- A good compliance monitoring background, with experience of developing and implementing of a monitoring framework
- Experience in auditing, sanctions, KYC and AML
- A good UK regulatory knowledge
- Must come from a financial services industry background

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Eurobase People