Financial Crime Manager

Chatham

Competitive Salary



My client based in Chatham is looking to recruit an experienced Financial Crime Manager to join them on a permanent basis to be responsible for all first line of defence matters related to market services.



Duties include:

* Providing a day to day reference point on financial crime matters for market services
* Giving a clear overview of issues and concerns to market services compliance manager
* Protecting the company from the impact of financial crime and fraud whilst also protecting their reputation and mitigating risk from financial loss and regulatory fines
* Provide guidance and oversight to the entity o-boarding team to ensure policies and procedures meet regulations
* Reviewing the completion of customer due diligence and enhanced due diligence
* Liaising with various teams such as the London Compliance Team
* Build and maintain strong relationships with all stake holders to deliver a strong customer service experience



The right candidate will have/ be:

* ICA Diploma in Compliance and also ICA Diploma in Financial Crime
* Experience of on-boarding and handling different client types such as corporates, trusts, partnerships and other various complex structures
* Confident with working with others
* A strong knowledge of financial crime and AML requirements and legislation
* Ability to react to continual changes in market conditions and policies
* Proven ability to bu8ild and maintain key stakeholder relationships
* Ability to interpret legal and regulatory advice and take appropriate actions towards this
* Previous experience of implementing processes that minimalize financial crime risks within a financial service operational team



This role would an individual with previous proven experience of stakeholder management with a strong ability to adapt and respond to change.



If you believe you meet the above criteria please apply now for immediate consideration!



This role is being handled by Andy Irvine, Senior Consultant for Pearson Whiffin.