Financial Crime Prevention Manager

Marks Sattin (UK) Ltd; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A respected financial services firm is seeking a Financial Crime Prevention Manager to join a dynamic Compliance team in London. This position involves supporting the MLRO in maintaining a financial crime prevention framework and requires significant advisory experience. Candidates should have a relevant degree, ICA certification in Financial Crime Prevention or equivalent, and experience in a banking environment. This role offers a 12-month FTC with the potential for permanence.

Qualifications

• Strong second line advisory experience within financial crime compliance.
• Experience working in a Bank/Financial Institution.
• Knowledge of Trade Based Money Laundering preferred.

Responsibilities

• Assist the MLRO on oversight and management of financial crime risks.
• Advise across the Bank on financial crime regulations.
• Conduct risk assessments including Product Risk and Client Risk.

Skills

Financial crime compliance advisory

Sanctions knowledge

Fraud prevention and detection

Trade finance knowledge

Education

Bachelor's Degree or higher education

ICA in Financial Crime Prevention or equivalent

Job description

The Role: Financial Crime Prevention Manager

The Client: Bank

The Location: London

A fantastic opportunity to join a dynamic and collaborative Compliance team within an impressive and growing Bank on a 12 months FTC (with permanent potential). This is an exceptional opportunity for a mid-senior Financial Crime professional to support the Bank's MLRO in maintaining an effective and efficient financial crime prevention framework.

Role Responsibilities

• Assisting the MLRO on all oversight and management of any financial crime risks, detecting and preventing any potential issues
• Utilising your strong second line advisory experience within financial crime compliance in relation to Sanctions, Fraud prevention and detection, and Trade Finance
• Providing financial crime prevention advise across the Bank, especially on Sanctions, ABC, TF, Fraud prevention and CDD
• Support on conducting risk assessments including Product Risk, Client Risk, EWRA & Country Risk
• Advise on the current financial crime regulations to ensure that any changes are reflected in the Bank's policies

Prior Experience

• Bachelor's Degree or higher education
• Must have either an ICA in Financial Crime Prevention or equivalent
• Experience working in a Bank/Financial Institution is a must
• Strong knowledge and experience in Trade Based Money Laundering also preferred
• Second line experience doing advisory and technical role would be exceptional for this role

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