Compliance - Financial Crime (Financial Services)

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Sanderson Recruitment Plc
Place:
London
Date:
08/07/2014
Country:
flag_no United Kingdom
project ID:
754731

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Financial Crime Manager - Financial services

We are currently looking for a financial crime manager to provide leadership and direction for financial crime through the provision of technical advice and 2nd line expertise and oversight.

You will have a main focus across;

    • Fraud
    • Sanctions
    • Bribery and Corruption

You will also help Support the management and direction of strategic objectives and as a centre of excellence for financial crime requirements.

Financial Crime manager responsibilities;

  • Support 1st line activities through the identification and mitigation of financial rime risks, appraising the reliability of internal controls and identifying areas for improvement,
  • Support the investigation of fraud incidents and bribery and corruption suspicions
  • Develop further and ensure the financial crime framework is Embedded throughout the UK Business
  • Provide robust 2nd line review and challenge on financial crime management information and reporting.
  • Provide Coaching and technical training to aid delivery of robust advice and guidance and other 2nd line activities.

Financial Crime Manager qualifications/skill set;

  • Extensive experience in financial crime, and business assurance and compliance
  • Extensive knowledge of:
    • FSA requirements
    • Industry good practice for Financial crime (Financial sanctions, Fraud and Bribery and corruption)
    • Risk management practices
  • Robust ability to challenge at the most senior level
  • A good understanding of the political, legislative regulatory compliance and consumer environments affecting the financial services industry
  • Interpersonal communication and negotiation skills with emphasis on achieving results and successful outcomes through consultation and conciliation.