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A global Investment Bank in London are looking for a Financial Crime Manager to join their team on a 12 month Fixed Term Contract.
The successful candidate will be responsible for testing the operating effectiveness of Financial Crime and Sanctions controls, as well as assisting in developing and maintaining a robust ABC Compliance Program.
Drafting reports for senior management committees on a monthly and quarterly basis
Assessing regulatory developments and complete an analysis of impact on the Bank
Drafting ABC and Anti-Tax Evasion Facilitation, policies and procedures for the UK to supplement global policies and procedures
Completing ABC due diligence on third-party contracts as and when required
Assisting in developing and maintaining a robust monitoring and testing program, including annual testing plan sampling methodologies, schedules, procedures and reporting
Conducting monitoring and testing to support the effective and compliant execution and sustainability of the UK Financial Crime Program
Promoting a risk-aware culture; ensure efficient and effective risk and compliance management practices by adhering to required standards and processes
Strong understanding of the UK FinCrime regulatory landscape
Knowledge of Transaction Monitoring systems and other investigative tools
Strong understanding of AML/ATF and associated sanctions risks
An understanding of anti-bribery and anti-corruption compliance
Relevant ACAMS or International Compliance Association qualifications preferred