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Senior Financial Crime Manager - 6 Months - Midlands

Job Title: Senior Financial Crime Manager - 6 Months - Midlands
Contract Type: Contract
Location: East Midlands, England
Industry:
Salary: £500 - £600 per day
: ASAP
Job list.duration: 6 Months
REF: HBI01287_1519673189
Contact Name: Helen Bilsborough
Contact Email: Helen.Bilsborough@ojassociates.com
Job Published: 7 months ago

Job Description

Our client, an established Financial Services institute in the East Midlands is looking to appoint a Senior Financial Crime Manager for a 6-month assignment. You will be responsible for ensuring our client complies with legislative and regulatory requirements in relation to Financial Crime working closely with Senior Management and the Board on any pertinent projects within the business.

Our client, an established Financial Services institute in the East Midlands is looking to appoint a Senior Financial Crime Manager for a 6-month assignment. You will be responsible for ensuring our client complies with legislative and regulatory requirements in relation to Financial Crime working closely with Senior Management and the Board on any pertinent projects within the business.

Responsibilities include:

  • Responsible for protecting the business against threats of fraud and other financial crime by developing and implementing a robust financial crime prevention framework
  • Advise on KYC, Sanctions and any other fraud and money laundering prevention measures
  • Provide assurance and support to the MLRO
  • Liaise with the FCA and HMRC in relation to any Money Laundering activities
  • Provide an advisory service to business areas in respect of fraud and financial crime

Experience required:

  • In-depth knowledge and extensive experience of Financial Crime legislation
  • Experience in a similar role
  • Experience within Financial Services necessary

If you would like more information, please contact Helen Bilsborough on 01616940758 or send an updated CV to helen.bilsborough@ojassociates.com