Financial Crime Senior Manager

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

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