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Senior Financial Crime Manager (DMLRO)

  • Location

    London

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £85,000

  • Contact:

    Dan Drake

  • Contact email:

    d.drake@paritasrecruitment.com

  • Published:

    26 days ago

  • Expiry date:

    24-05-2020

  • Consultant:

    Dan Drake

An international commercial bank is currently seeking a Senior Financial Crime Manager (DMLRO) to join their London based Compliance function

An international commercial bank are currently seeking a Senior Financial Crime Manager (DMLRO) to join their London based Compliance function. This is a senior role involving line management responsibility for 3 staff and will be key in supporting the Head of Compliance / MLRO to monitor and analyse the bank's transaction surveillance systems and controls, implement enhancements and perform quality assurance checks.  

The responsibilities of the Senior Financial Crime Manager will encompass Transaction Surveillance (monitoring & screening), Customer Screening, AML Advisory, Business Continuity and broadly support the wider Compliance function.

Applicants should be educated to degree level (legal / compliance related qualifications are preferred) and have practical experience of the global legislative framework for Financial Crime (AML, Sanctions, ABC). A proven track record in optimising transaction surveillance systems would also be beneficial.