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.
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.
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business.
Key responsibilities
Provide Independent and objective oversight and monitoring of SRG Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk.
Work closely with the first line of defence, to review due to diligence escalations.
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.
Posted by Hays Specialist Recruitment Limited • £35K/yr to £65K/yr
Role Overview
As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting.
This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.