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Financial Crime SME

Financial Crime SME

Posted 5 April by Sanderson Easy Apply Ended

Financial Crime SME

We are currently looking to hire a financial crime SME to work for a top financial services business in Greater Manchester. This is a 6 month contract.

Financial Crime SME responsibilities;

  • Assist in ensuring the business is compliant with financial crime law and regulation and relevant group-wide policies.
  • Advising stakeholders across the range of financial crime issues.
  • Monitoring compliance with financial crime policies, including regular reporting and risk assessments;
  • monitoring of progress with plans to mitigate financial crime risk;
  • Reviewing in-house financial crime materials;
  • Monitoring developments in law, regulation and good practice;
  • Training

Financial Crime SME experience;

  • Must have worked in an advisory capacity with financial crime/compliance
  • Experience in rule setting and implementing screening tools
  • Broad experience of financial crime within a large financial services business.
  • Experience within Sanctions, AML, fraud, anti-corruption and conflicts of interest.
  • Compliance or Law background.
  • Excellent Stakeholder Management experience

Reference: 34838206

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