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Financial Crime - AML Policy Manager

Posted 1 hour 46 minutes ago by Morgan McKinley

Permanent

Full Time

Banking & Financial Services Jobs

London, United Kingdom

Job Description

Our client, an Asset Manager, are looking for a Financial Crime / AML Policy Manager to join their Financial Crime team based in London.

Responsibilities below:

Produce and maintain the Group and UK Financial Crime Policy in line with Policy and Governance Framework.
Produce and maintain Group Financial Crime Standards, including Group Minimum Requirements and supporting guidance, matrices and parameters.
Identify and assess all UK and global financial crime regulatory requirements pertaining to Group in coordination with the Regulatory Affairs Team, and Local 2LoD FC teams, as part of regulatory horizon scanning.
Review and maintain Financial Crime obligations.
Produce and maintain the Financial Crime Standards in line with Group Financial Crime Policy.

Previous experience within Financial Crime Policy is preferred.