Compliance Manager - Financial Crime - In House

  • Job Reference: 73157
  • Date Posted: 29 July 2022
  • Recruiter: Lipson Lloyd-Jones
  • Location: City of London, London
  • Salary: On Application
  • Sector: Anti-Money Laundering, Financial Services, Financial Services Lit
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Lucy Boyd
  • Email: lucy@ll-j.com
  • Telephone: 020 7600 1690

Job Description

OUR CLIENT

An award-winning financial services business

THE ROLE

We have a new opportunity for a Compliance Manager - Financial Crime.

This is a position for an individual with c 5 + year's regulatory experience, ideally gained from working in a financial services investment business

You will be working closely with senior team members and management with a view to developing, refining and implementing policy, guidance and safeguards for the Group, on the following key areas;

Preparing the annual MLRO reports

Advising on and conducting fraud, anti-money laundering investigations

Carrying out and reporting on suspicious activity investigations

Liaising with and maintaining good working relations with law enforcement agencies, national security and intelligence services

Delivery of financial crime related training

THE CANDIDATE

You will have a solid regulatory background with a sound understanding of the FCA and PRA rules and knowledge of JMSLG

It is expected applicants will have financial services industry financial crime related qualifications.

Candidates must be able to demonstrate excellent technical and leadership skills .

Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.