Description
The Client
Green Park are working with a leading Financial Services business to recruit an Interim Group Financial Crime Manager for a six month engagement.
The Assignment
Working within the Group function, the role will focus on:
* Developing a global crime framework that identifies, measures and manages financial crime risk across the globe to ensure that regulatory requirements are met
* Ongoing development of the Group Financial Crime strategy
* Ensuring that the supporting IT tools are Embedded and implemented worldwide
* Setting up MI reporting tools to provide the board with the confidence that the right processes and procedures are being followed
The Interim Manager
Candidate must be a Financial Crime professional with experience in the Financial services industry. A proven track record in:
* Assessing and advising on the impact of legal, and regulatory financial crime changes
* Advising on the impact of new and amended sanctions
* Working with the business to develop solutions for financial crime issues