Strategic & Cross Divisional Advisory Manager - Financial Crime

MANAGER OF STRATEGIC & CROSS DIVISIONAL ADVISORY MANAGER - FINANCIAL CRIME

RATE: £800 - £900 pd

DURATION: 6 months

LOCATION: London

START DATE: ASAP

My client is a top bank based in London. They are looking for a strategic and cross divisional advisory manager within their financial crime department.

The successful candidate will be required to lead the delivery of strategic and cross border Financial Crime advisory services to the Global Wealth business. Act as BAU point of technical referral/second opinion for Regional heads, MLROs and their teams on all Financial Crime policy/technical related matters. The candidate will also be required to drive the development of a clear Financial Crime strategy both within the business, and the Financial Crime function.

KEY EXPERIENCE:

- Relevant experience at a managerial/supervisory level obtained within a Financial Crime, Risk, Audit, Compliance or equivalent function/role, within a financial services environment.
- Relevant experience of Financial Crime Advisory at a supervisory/management/technical specialist level.
- Detailed knowledge of relevant UK law and practice relating to Financial Crime.
- Detailed knowledge of Wealth systems, processes and procedures relevant to Financial Crime.
- Detailed knowledge of the Fund Management Business - risks, controls, governance etc.
- knowledge of local wealth policies and procedures.

If you feel that you are suitable for this role please send me an up to date copy of your CV.