Financial Crime Prevention Manager – London


Posted by on Oct 11, 2021 in | Comments Off on Financial Crime Prevention Manager – London

JOB LISTING / Financial Crime Prevention Manager – London

Our London based Client is looking for a Financial Crime Prevention Manager to come on board for 6 months FTC.

Requirements;

  • 5+ years’ experience working as a FCPT Manager in banking industry in UK is preferable.
  • Knowledge of UK laws and regulations regarding Financial Crime Prevention in the Banking industry.
  • To carry out as required monitoring of controls for compliance with the Bank’s policies, procedures and regulatory/statutory obligations.
  • To develop and embed appropriate controls, policies and procedures to manage financial crime risk across the Bank and support the day-to-day operations of the Financial Crime Prevention Team to help the Bank conduct its activities in accordance with regulatory requirements including transaction monitoring and sanctions screening activities.

Job Ref 3994

Languages required:

English

Status:

Live

Contact:

CV Submission
+44 (0) 1892 547069
jobs@dsr-global.com

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