Financial Crime Senior Manager
Posted 1 week ago by Black Swan Group
£100,000 Per year
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Financial Crime Senior Manager will play a crucial role in the 2nd line of defence for a commodities business, focusing on compliance and risk management. This position involves advising stakeholders, enhancing operational processes, and developing policies related to financial crime. The ideal candidate will have significant experience in financial crime functions within the UK, particularly in the commodities sector.
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 in a senior advising, 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: undetermined
Seniority Level: undetermined
Industry: Other
Financial Crime Senior Manager (2lod) London - Hybrid Commodities
We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business.
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 in a senior advising, 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