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Senior Financial Crime Manager

  • Location London
  • Job-type Permanent
  • Reference BBBH111612

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