Senior Financial Crime Compliance Consultant
- Employer
- MERJE Ltd
- Location
- South East London, UK
- Salary
- Competitive
- Closing date
- May 27, 2019
View more
- Job Role
- Compliance Accountant
- Sector
- Finance
- Contract Type
- Permanent
- Hours
- Full Time
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The Client- A global leading investment management business are looking to recruit an experienced financial crime practitioner to join their growing business. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance. This Client does not provide sponsorship. The role- The successful candidate will:
• Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
• You will assist in the implementation and oversight of controls
• Have a strong grasp on the changing regulatory environment
• Act as a point of contact for escalated financial crime concerns; Key Requirements- The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.
• Support the Head of Financial Crime Compliance in developing and maintaining financial crime assessment of risk analysis and assurance in support of the business strategy;
• You will assist in the implementation and oversight of controls
• Have a strong grasp on the changing regulatory environment
• Act as a point of contact for escalated financial crime concerns; Key Requirements- The ideal candidate for this role will have a good knowledge of all areas of financial crime (AML; CTF; Fraud; Sanctions; PEPs and ABC) and ideally have experience of US & UK anti-money laundering laws and regulations. You will have extensive experience of working within the Asset, Wealth or Investment Management space and be comfortable engaging with people at all levels.
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