Senior Financial Crime Manager

A multinational bank is building out their financial crime function and as such are looking for a new Deputy MLRO to join their London based office.

This is a true DMLRO role which will focus on the below:

• Assist with the ongoing development and enhancement of the Bank's financial crime prevention frameworkAct as a subject matter expert on financial crime matters, particularly sanctions matters, and strengthen relationships with key business areas to act as the main contact point for financial crime queries
• Oversee the Bank's SWIFT message screening system (pre-payment sanctions control) from a Compliance perspective
• Assist in the design and collation of Financial Crime management information ("MI")
• Carry out ad hoc Financial Crime tasks as required by the DMLRO or the Head of Compliance and MLRO

To apply for this role, please submit a CV which outlines the below:

• At least 8 years' experience in financial crime roles with demonstrable career development
• Track record of performing in a wholesale banking (trade finance and correspondent banking essential) environment with exposure to high risk scenarios
• Strong Sanctions compliance knowledge and expertise, including experience of tuning a sanctions payment screening system (experience in utilising Fircosoft highly desirable)

To learn more about this role, please contact Jess on jessica.hodson@investigo.co.uk / 020 38622750