Head of Financial Crime Prevention - Asset Management

Recruiter
Robert Half
Location
London, UK
Salary
Competitive
Posted
19 May 2019
Closes
21 May 2019
Ref
1152332423
Contract Type
Permanent
Hours
Full-time
Level of qualification
Qualified
Head of Financial Crime Prevention London Asset Management £80K-£85K competitive benefits Duties Establish and maintain financial crime controls and governance arrangements Coordinate the assessment of financial crime risks (ABC, Fraud, AML and CTF, Sanctions and Tax Evasion) Develop and implement a comprehensive rules and risk based financial crime monitoring programme Assess the impact of emerging regulatory changes and work with the business to implement as required Deputise for the MLRO as appropriate making decisions and recommendations on complex issues Prepare and submit financial crime reports to internal and external stakeholders, including the annual MLRO report and FCA's annual financial crime report Oversight and monitoring of third party service providers Co-ordinate and manage the day to day AML CDD process in support of the group's business activities Manage the submission of Suspicious Activity Reports to the NCA or other law enforcement Develop, co-ordinate and provide financial crime training, tailored for specific business functions Establish effective two way communication channels with the business, supporting and providing advice as required Manage financial crime team to ensure that individuals in the team are engaged and developing within each of their roles. Requirements Practical experience working in the Financial Crime Prevention team at a senior level Detailed knowledge of UK Money Laundering Regulations, FCA rules/Financial Crime Handbook & JMLSG Guidance Notes In depth knowledge of European AML, ABC, sanctions, and anti-fraud regimes. Good awarenes of US and Asian AML, sanctions, anti-bribery and anti-fraud regimes Understanding of the mechanics & workings of the UK law enforcement agencies & courts Educated to degree level, or equivalent experience Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions . Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying to this position, you acknowledge that you have read and accept the following terms: https://www.roberthalf.co.uk/privacy-notice

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