Financial Crime Risk Manager

Recruiter
Anonymous
Location
Edinburgh
Salary
45000.00 - 55000.00 GBP Annual + GBP45000 - GBP55000/annum
Posted
12 May 2017
Closes
20 May 2017
Category
Accounting
Function
Consultant
Contract Type
Permanent
Hours
Full Time
One of our key clients are seeking a Financial Crime Risk Manager to assist in the development and implementation of policies, guidance and procedures to oversee and manage Financial Crime Risk.

Your key duties would be to:

* Assist in the implementation of the relevant infrastructure and oversight framework
* Provide expert technical expertise and advice on Financial Crime matters
* Input to and preparation of regular reporting of Financial Crime management information and analysis to governance committees and management as necessary
* Deliver high quality investigations into internal and external financial crime reports and engage with law enforcement as required
* Deliver a high-quality referral services for escalated and complex customer due diligence queries.
* Have oversight of Higher Risk Customers and ongoing reviews and where relevant of Higher Risk customer reviews for PEP, Sanctions and other higher risk types

Required experience and knowledge:

* Detailed working knowledge of Financial Crime and Data Protection legislation
* Management experience, including task and career management of staff
* Appropriate risk management qualification or qualification relating to Financial Crime Relevant professional experience

If you are interested in this Financial Crime Risk Manager position and have the relevant skills and experience then please apply now