Description
Financial Crime - Assistant Manager (Trade Finance)My client a leading bank is looking for an Assistant Financial Crime Manager to perform High Risk Customer/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 of the Assistant Financial Crime Manager are:
- 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 of the successful Assistant Financial Crime Manager include:
A familiarity with Trade finance.
The Assistant Financial Crime Manager will also 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 you fit the above criteria; are available and keen to to work on such an opportunity, then please send your CV in now as the client is looking to move quickly on this hire.
Trade Finance, KYC, AML, Anti Money Laundering, Know Your Customer, Financial Crime, CTF, Sanctions, Complex Entities, Edinburgh, Due Diligence, EDD, CDD, SPV.
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