9th November 2021

Financial Crime Manager - £500-£600 per day – 3-months Investment Manager

London/Hybrid UK

A global Investment Management client is looking to onboard a Financial Crime Manager as soon as possible for 3-months and looking to pay around £500-£600 per day.

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Hiring Consultant

Bradley Handelaar

Senior Associate, Danos Consulting +44 (0) 207 010 1154 bhandelaar@danosconsulting.com View Profile

Responsibilities

  • Follow policies and procedures, assist in their development and enhancement, deliver training to new recruits
  • Undertake some monitoring of specific financial crime activities
  • Deal with queries specifically arising around client take-on, liaise with the business as required and make recommendations as to improvements
  • Contribute to the production of regular Financial Crime reporting
  • Ensure that local requirements relating to Financial Crime are addressed and closely tracked for changes
  • Provide training to staff and monitor its completion
  • Prepare documentation related to queries arising from law enforcement and other regulatory agencies
  • Review compliance onboarding practices and documentation, liaise with the business as required and make recommendations as to improvements

Requirements

  • Previous experience in a Financial Crime position within a Buyside environmen
  • Ability to develop, facilitate and deliver Compliance and Financial Crime training activities
  • Prior experience as an MLRO/SMF17 would be beneficial

 

Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more.

For all enquiries please email

info@danosconsulting.com

Financial Crime Manager - £500-£600 per day – 3-months Investment Manager