Interim Head of Financial Crime

London  ‐ Onsite
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Description

Role: Interim Head of Financial Crime
Location: London - Canary Wharf
Duration: 6 months contract, likely to extend
Rate: up to £850 per day

Our clients, a large financial services consultancy, are currently recruiting for an Interim Head of Financial Crime to be appointed Money Laundering Reporting Officer, Data Protection Officer and FCA Compliance Officer.

You will be responsible for advising on all Anti-Financial Crime areas, especially: Anti-Bribery & Corruption (including adequate procedures programme), Anti-Money Laundering & Counter Terrorist Financing, Data issues and Information Laws, and assisting as required with a number of business-wide compliance audits and enterprise risk management reviews, assessing KPIs/KRIs, including the design of firm-wide and themed testing against UK and international standards. You will also be responsible for providing legal advice (eg 'clauses on crime', data clauses) on commercial contracts (terms of business, frameworks) both for clients and suppliers/subcontractors/associated persons.

You will be required to be professionally qualified, either as a solicitor (England & Wales) or an accountant, and with 10-15+ years' experience, and will have been the holder of a holder of CF10 (Compliance Officer) and CF11 (MLRO) or equivalent role in another large UK organisation. You will also hold professional qualifications, eg International Compliance Association, Chartered Institute of Securities & Investment, IAPP/PDP or other relevant postgraduate qualifications. You will have had significant experience in Regulation (particularly in a business on the perimeter of financial services), Corporate Crime and Data Protection.

If this role is a good match for your skill set, please apply now for immediate consideration but please note that candidates without the minimum required skill set cannot be considered.

Candidates must be available ASAP (short notice - 1-2 weeks ideally).

Recruitment Zone acting as an employment business in regard to this advert.

Start date
28/10/2016 17:16:40
Duration
6 months
From
RZ Group
Published at
05.10.2016
Project ID:
1214782
Contract type
Freelance
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