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Financial Crime Manager (Epsom, Leeds or Redhill, UK)
September 28, 2018
London, United Kingdom
A large insurance firm primarily based in Surrey is looking to fill a vacancy for a Financial Crime Manager to join their growing Anti-Financial Crime Compliance team on a permanent basis.
The employer is looking for you to work with the Business, Compliance Business Partners and Business Risk Partners to provide accurate, timely and consistent guidance to operational staff within that division in the development and monitoring of operational documents, procedures and systems to ensure effective compliance with Financial Crime requirements.
You will liaise with other members of Risk and Compliance to ensure policies, guidance and training take into account any trends identified, and to provide consistency across the employer's UK entities as appropriate.
You will identify any areas of concern or areas for review/update to Financial Crime Policies, business procedures, training initiatives and the like and escalate/action accordingly.
You will assist in the preparation and delivery of required Financial Crime reports to the Financial Crime Director.
As directed, you will undertake and manage (either personally or with others) Financial Crime projects or tasks.
Desired Skills, Knowledge and Experience:
Recognised qualification such as ICA Certificate. ACA, IIA, ACII, ACoI, (A)FPC or professional qualification (e.g. ISEB (DP), NEBOSH (H&S)
Experience of working in financial services
Compliance experience preferably within an FCA environment
Experience of working in a financial crime prevention role
Lateral thinking in terms of introducing and enhancing reporting, controls and compliance oversight.
Familiar with current anti anti-financial crime legislation including the Bribery Act and the FCPA, OFAC, EU & HMT Trade Sanctions as well as anti-money laundering.
Should you be interested, please apply today or call Wale Adeola on 02038622736
Internal Number: 4605317
About B&FS Audit
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