Opportunity Description
Overview
Key Responsibilities (including but not limited to0) :
Be an expert in UK legal and regulatory requirements on financial crime complianceHave a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud preventionHave a good understanding of international sanctions regimes and the obligations that these place on international firmsSupport the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activityQualifications required:
A relevant professional qualification (e.g., ICA, CAMS) is highly desirableExperience required:
Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment...
Permanent
Operations Specialties Managers