Description
Financial Crime - Assistant Manager BankingMy client a leading bank is looking for an Assistant Manager Client Due Diligence to join the Fraud and Financial Crime team in the commercial banking division
Day Rate: £ a day
Contract: 6 months
Location: London
The Commercial Banking division of the bank has created a number of exciting new roles within the Fraud and Financial Crime team (Commercial Banking Control Function) to be part of a high risk customer due diligence team. This team supports the delivery of financial crime prevention activities relating to complex due diligence on high risk clients.
KEY ACCOUNTABILITIES:
- Providing guidance to stakeholders on Financial Crime Policies and Procedures
- Undertaking quality control activities on due diligence completed for high risk clients
- Coaching/Mentoring as and when required.
KEY CAPABILITIES, KNOWLEDGE, SKILLS AND EXPERIENCE REQUIRED:
You will need to have detailed experience in:
- Anti Money Laundering
- Anti-Bribery
- Financial Crime
- Sanctions & Politically Exposed Persons
- Proceeds of Crime Act
- Joint Money Laundering Steering Group Guidance
- Knowledge of the Regulatory requirements around Know your Customer and Know your Business
If this sound of interest get in touch with your latest CV
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