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To lead in the design/build and implementation of a financial crime (i.e. anti-money laundering, anti-fraud, combating terrorist financing and anti-bribery and corruption) programme to monitor compliance across all parts of the business
To conduct an annual risk assessment relating to financial crime and incorporate conclusions into current policies and requirements. This to include leading an annual update to the Prevention of Money laundering and Terrorist Financing Manual (AML Manual) gaining sign-off from Directors.
To agree with management remediation plans for all incidence of non-compliance with policy/procedure and follow up implementation on a timely basis, escalating to Director as necessary.
To make practical and acceptable recommendations where systems and procedures are in need of enhancing to counter the risk of financial crime.
To prepare regular reports on the outputs of the monitoring programme to Directors summarising key issues, results, conclusions and actions taken. Reports to be suitable for target audience.
To review and investigate suspicious activity reports and submit reports as a Nominated Person, where needed.
-excellent stakeholder management
-entrepreneurial background, demonstrate ability to work within an evolving business
-solid financial crime working history, ideally held the CF11