ENTERPRISE RISK SENIOR MANAGER – 29873
Hybrid/Halifax
We have an exciting opportunity to be part of an inclusive and supportive organisation that puts people first, both their customers and their colleagues.
Financial Crime Manager – 29206
The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International.
Ref: 29206
- Location: Bristol / Cardiff
- Category: Risk
- Type: Permanent
Overview
Key Responsibilities (including but not limited to0) :
- Be an expert in UK legal and regulatory requirements on financial crime compliance
- Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
- Have a good understanding of international sanctions regimes and the obligations that these place on international firms
- Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
Qualifications required:
- A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Experience required:
- Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment
- Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business
- Familiarity with working in a Quality & Risk function for an international firm
- Project management experience or experience working as part of a project team where there are many workstreams and stakeholders