Opportunity Description
Requirements
- Significant knowledge and experience in the understanding and application of applicable regulatory and legal requirements across Financial Crime
- Demonstrated subject‑matter expertise and deep technical knowledge across the Financial Crime lifecycle
- Demonstrated experience in understanding and applying AML & Financial Crime legislation and regulatory compliance
- Experience in writing and reviewing Policy, Standards and Process documentation
- Experience in performing Risk & Control Assessments
- Experience in a senior role in a Financial Crime oversight function
- Experience in Markets sector
- Proven experience providing expert advice and clear presentations to senior partners and regulators on a wide range of financial‑crime and regulatory issues
- Experience in investigating and reviewing higher risk CDD subject matter
- Experience in the application of sophisticated sancti...
Ready to Apply?
Submit your application for Senior Manager of Financial Crime Advisory at London Stock Exchange
Apply for this Position