Hiring Now: Financial Crime Manager - 6 month FTC - Banking Near You – Apply Today!
Your Next Financial Crime Manager - 6 month FTC - Banking Job Starts Here – Apply Now!
Financial Crime Manager - 6 month FTC - Banking
Job Posted: a day ago
Salary: £ 75,000 - 80,000 / Annum
Job Type: Contract
Location: City of London, London
Expire in: a month
Job Description
The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.
Client Details
The employer is a well-established mid-sized Bank within the financial services sector, known for its commitment to regulatory excellence.
Description
Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
Conduct investigations into suspected financial crime activities and provide detailed reporting.
Advise senior management on financial crime matters and recommend appropriate actions.
Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
Collaborate with internal stakeholders and external regulators to address compliance concerns.
Review and update the organisation's financial crime risk assessments regularly.
Ensure accurate and timely submission of regulatory reports related to financial crime.Profile
A successful Financial Crime Manager should have:
Strong knowledge of financial crime regulations and risk management in the financial services industry.
Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies.Job Offer
Competitive salary of approximately £75,000 to £80,000 per annum, depending on experience.
Opportunity to work in a medium-sized financial services organisation with a focus on compliance excellence.
Comprehensive benefits package (details to be confirmed).
Supportive company culture fostering professional growth and development.
Convenient London location with opportunities to collaborate with industry experts.If you are ready to take on a rewarding challenge as a Financial Crime Manager in the financial services industry, we encourage you to apply todayBefore You Apply
Do not include the following in your job application, CV, or cover letter:
- Bank details.
- National Insurance number.
- Date of birth.
You should not be asked for payment or irrelevant information. If you have concerns about a job advert or employer, seek guidance on how to proceed.
Looking for your next career move? Join a top company hiring Financial Crime Manager - 6 month FTC - Banking job near me in City of London, London! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
© Vita CV: Registered in England and Wales (16187919).