Financial Crime Senior Manager

We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business.

Check below to see if you have what is needed for this opportunity, and if so, make an application asap.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. xwzovoh
• 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

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