Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities.
As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish timelines.
You will serve as the second-line financial crime representative in all committee meetings related to the implementation of the new onboarding system, ensuring that project, risk, and tech teams understand the requirements and their significance.
Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team.
They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs
The team provides a wide variety of services that deliver value-led advice and outcomes.
Candidates should have current experience of identifying, managing and combatting fraud and financial crime in addition to a sound knowledge of FCA regulation, as this role will involve providing compliance advice.
Nest seeks a compliance professional with particular expertise in financial crime and anti money laundering, to join a second line compliance function to cover a 12 month Fixed Term Contract.
Experience of the investment sector is an advantage.
Posted by FinCrime Consultants • £40K/yr to £60K/yr
General
We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market.
We are looking for skilled KYC Specialists to sign-up and be put forward for these roles.
Posted by The Workplace Consultancy • £65K/yr to £75K/yr
My client is a dynamic and expanding specialist bank that provides solutions to their customers and brokers, which help them achieve their ambitions.
Exceptional customer service and the ability to provide rewarding deposits accounts and flexible lending solutions have helped them to develop productive and enduring relationships with their customers.
Recognised as being one of the most dependable and well-respected Specialist Banks in the UK, they were delighted to see their balance sheet exceed the £2bn mark in 2022.