Financial Crime Contractor
Posted 1 week ago by Black Swan Group
£100,000 Per year
Fixed-Term
Hybrid
London Area, United Kingdom
Summary: The Financial Crime Senior Manager role is a 12-month fixed-term contract based in London, focusing on compliance within the commodities trading sector. The position requires expertise in financial crime risk assessments and operational improvements. The successful candidate will be responsible for creating policies and advising stakeholders on compliance initiatives. This role is ideal for a seasoned contractor with a strong background in financial crime functions.
Key Responsibilities:
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Key Skills:
- Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
Salary (Rate): £100,000.00 yearly
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: Senior
Industry: Other
Financial Crime Senior Manager (12 month FTC) London - Hybrid Commodities
We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.
Key Responsibilities
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Requirements
- Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com