Financial Crime Manager
- Recruiter
- Atlas Recruitment Group
- Location
- Chatham, Kent
- Salary
- £45,000 per annum
- Posted
- 01 May 2019
- Closes
- 02 Jun 2019
- Ref
- 1109091298
- Job role
- Accountant
- Sector
- Accounting - Public practice
- Experience level
- Manager
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;
If you have the right experience please apply immediatley.
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.