Financial Crime Manager
A permanent position for a reputable firm based in Southampton, with the working hours as 11am - 7pm and a hybrid model of 3 days a week onsite. The team is looking for an experienced Financial Crime Officer/Manager, that has had international exposure or familiar with international regulations. Key Responsibilities will include:Serve as the firm''s subject matter expert by developing, implementing, enhancing, and overseeing effective risk and compliance frameworks, internal strategies, policies, guidelines, and the ongoing management of the Compliance Monitoring PlanAct as the primary liaison for internal and external auditors, including coordinating responses to any findings and facilitating remediation activityMaintain up to date knowledge of developments in the regulatory and legislative environment that may affect the business, ensuring the firm remains aligned with all applicable requirementsConduct regular compliance testing and reviews across the business to confirm alignment with relevant laws, regulations, codes, AML/ATF requirements, and internal policiesBuild and maintain strong working relationships with internal stakeholders, regulatory authorities, and professional intermediaries; ensure staff remain well informed and able to respond appropriately to regulatory changesContribute to and support global risk and compliance projects, ensuring good governance, coordinated engagement, and consistency of approach across all jurisdictionsExperience:5 years'' ..... full job details .....
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