Financial Crime Manager

Financial Crime Manager

60k - 75k

London / Hybrid

Initial 12-Month FTC (with possibility for extension)

Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be based in our client's London office, with 3 days in office per week.

Key Responsibilities:

Manage the implementation and continuing enhancement of the firm's Financial Crime Compliance Operations.

Manage implementation of the firm's financial crime monitoring programme

Build and maintain business relationships with stakeholders

Act as focal point by providing specialist financial crime support and advice to the business

Support the MLRO in all aspects of ensuring there is an effective financial crime governance framework in place

Qualifications/Experience:

Comprehensive knowledge of regulations relating to financial crime compliance

Experience in wealth management / private equity

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Deerfoot IT Resources Ltd is acting as an Employment Business in relation to this vacancy.