Financial Crime Manager
  £45000 - £60000 per annum
  Chatham, Kent
  permanent,full-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


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

Experience;

* To be a subject matter expert on Financial Crime matters
* Ability to react to continual changes in market conditions and policies
* Proven ability to build and maintain key stakeholder relationships
* Ability to interpret legal and regulatory advice & take appropriate practical actions
* Knowledge of Financial Crime and AML requirements and legislation
* Knowledge of client onboarding requirements including CDD and EDD and working with complex structures
* Experience of on-boarding and handling different client types (corporates, trusts, partnerships and other complex structures)
* Experience in reviewing the completion of CDD/EDD for new clients covering all jurisdictions and risk classifications
* Experience of implementing processes that mitigate financial crime risks within a Financial Services operational team
* Experience of using research tools such as World-Check, FAME, Orbis etc.,
* Experience of stakeholder management

If you have the right experience please apply immediatley.


Advertiser: Agency

Reference: FCM

Posted on: 2019-03-21 15:34:32

Send me Alert for jobs in: 

Chatham, Kent

Email Address

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

Similar Jobs:

Financial Controls Manager (Hybrid)

  Goldhawk Associates Ltd

  £65000 to £75000 per annum (Extras: Bonus, 10% Pension, Hybrid Working, 28 days holiday)

  Bromley, Greater London

Financial Controller

  Farrer Barnes Ltd

  £50000 to £60000 per annum

  Gravesend, Kent

Financial Controller

  Goldhawk Associates Ltd

  £60000 to £65000 per annum

  Dover, Kent

Financial Controller

  Goldhawk Associates

  £60000 to £70000 per annum

  Kent

Commercial Finance Manager

  Goldhawk Associates Ltd

  £50000 to £60000 per annum

  Maidstone, Kent

Finance Manager - Construction

  Hays Specialist Recruitment Ltd

  £55000.0 - £65000.0 per annum + C £65,000 Per Annum

  Kent

Financial Crime Manager
  £45000 - £60000 per annum
  Chatham, Kent
  permanent,full-time

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


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

Experience;

* To be a subject matter expert on Financial Crime matters
* Ability to react to continual changes in market conditions and policies
* Proven ability to build and maintain key stakeholder relationships
* Ability to interpret legal and regulatory advice & take appropriate practical actions
* Knowledge of Financial Crime and AML requirements and legislation
* Knowledge of client onboarding requirements including CDD and EDD and working with complex structures
* Experience of on-boarding and handling different client types (corporates, trusts, partnerships and other complex structures)
* Experience in reviewing the completion of CDD/EDD for new clients covering all jurisdictions and risk classifications
* Experience of implementing processes that mitigate financial crime risks within a Financial Services operational team
* Experience of using research tools such as World-Check, FAME, Orbis etc.,
* Experience of stakeholder management

If you have the right experience please apply immediatley.


Advertiser: Agency

Reference: FCM

Posted on: 2019-03-21 15:34:32

I want to receive the latest job alerts for:

jobs in Chatham, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

Similar Jobs:

Financial Controls Manager (Hybrid)

  Goldhawk Associates Ltd

  £65000 to £75000 per annum (Extras: Bonus, 10% Pension, Hybrid Working, 28 days holiday)

  Bromley, Greater London

Financial Controller

  Farrer Barnes Ltd

  £50000 to £60000 per annum

  Gravesend, Kent

Financial Controller

  Goldhawk Associates Ltd

  £60000 to £65000 per annum

  Dover, Kent

Financial Controller

  Goldhawk Associates

  £60000 to £70000 per annum

  Kent

Commercial Finance Manager

  Goldhawk Associates Ltd

  £50000 to £60000 per annum

  Maidstone, Kent

Finance Manager - Construction

  Hays Specialist Recruitment Ltd

  £55000.0 - £65000.0 per annum + C £65,000 Per Annum

  Kent

Not logged in into Jobsinhampshire.com?


Log in or register here.

   Log in with your Google account



Copyright © 1999 - 2024 JIK SOFTWARE LTD