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Goodman Masson

London, United Kingdom

Morgan McKinley

London, United Kingdom

Selby Jennings

London, United Kingdom

Oxford Knight

London, United Kingdom

Goodman Masson

London, United Kingdom

Deutsche Bank

New York,

PER, Private Equity Recruitment

Riyadh, Saudi Arabia

Morgan McKinley

Northampton, United Kingdom

Harbor Capital Advisors

Boston, Massachusetts

Oxford Knight

London, United Kingdom

State Street Corporation

Boston,

State Street Corporation

Toronto, Canada

Deutsche Bank

New York,

PER, Private Equity Recruitment

Abu Dhabi, United Arab Emirates

PER, Private Equity Recruitment

London, United Kingdom

eFinancialCareers

Stamford,

Selby Jennings

Hong Kong,

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Financial Crime Manager - Investment Bank - 12 month FTC
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. Responsibilities: 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 Assist


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