Financial Crime Manager

Description

Financial Crime Manager

A financial crime manager is needed at one of Europe's largest investment banks, based in the City. They are offering an interesting package with a strong bonus and pension scheme, and on opportunity to work in a small team where you will be exposed to a broad remit of work, reporting directly to the MLRO.

You will be responsible for making sure that all work in relation to the processes and procedures around Sanctions, EDD and PEP's are carried out to a satisfactory standard within the Financial Crime team. Your key duties will include developing policies and procedures in line with evolving statutory and regulatory obligations, from a quality assurance perspective.

This is an opportunity to work for a top investment bank whilst also benefiting from great work/life balance.

For more information, feel free to submit your CV online or call Pritesh Chudasama on for more information.