Job Overview

Financial Crime Manager

Location: City of London, London Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: 3 months ago

A leading international Investment Bank is looking for a versatile candidate for an exciting financial crime manager role. The ideal candidate with have broad coverage across financial crime within a corporate or investment banking environment.

Key Responsibilities:

  • Provide oversight of advisory, controls testing and process improvement across the business
  • Engage in monitoring/investigating transactions and going on update the TM systems
  • Roll out training programs to reflect any regulatory updates
  • Conduct MI analysis on the business

Key Requirements:

  • 5+ years Financial Crime experience within CIB
  • Experience working with TM systems
  • Proven senior stakeholder engagement
  • Strong attention to detail and ability to work autonomously
If you are interested in this role please apply below or contact me for more information.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.