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Job Overview

Financial Crime - Investment Management

Location: London Salary: £Competitive
Type: Permanent Contact: Liam O'Mahoney
Posted: 4 days ago

I am currently recruiting a Financial Crime Advisory Manager for a well-respected/leading Investment Management firm based in London.  Reporting directly into the Head of Compliance Advisory this is an excellent opportunity to further your career in an exciting business.

Key responsibilities;

  • Provide clear and consistent technical advice and guidance to front office colleagues in respect of the regulatory obligations surrounding AML, Sanctions & ABC.
  • Keep on top of Financial Crime related regulatory change with regular updates to the business and formation of new policy.
  • Provide input for the ongoing risk assessments with respect to financial crime whilst ensuring the Fin Crime framework is robust.
  • Provide compliance input into a range of projects such as the launch of new products, take on of new clients and other development initiatives.
  • Aiding the rest of the team in adhoc compliance oversight activities

Key skills;

  • Asset management background with 4+ years experience in Financial Crime Compliance
     
  • Strong knowledge of AML, Sanctions and ABC
     
  • Ability to build strong relationships with internal and external stakeholders.
     
  • Self-starter attitude with good analytical skills
     
  • Proactive, self-supportive and motivated in the development of a positive compliance culture.
     
  • Able to present to senior management.
If you are interested in this role, please apply below or contact me for more information.