Asset Management - Financial Crime Anti Bribery

  • GBP50000 - GBP60000 per annum
  • London, England, United Kingdom
  • Permanent, Full time
  • Black Swan Group
  • 06 Nov 18

Tier 1 Asset Management firm are looking to hire a Senior FCC professional, who has SME knowledge of ABC.

Our client a leading asset manager are looking for a Financial Crime specialist to join a growing team focused on anti-bribery and corruption, gifts and entertainment and tax evasion in a broad role.

Responsibilities-

  • Responsible for implementing and maintaining systems and controls in relation to ABC and Tax evasion
  • Responsible for ABC concerns in relation to 3rd parties
  • Responsible for completion and analysis of Financial Crime Risk assessments
  • Assist with projects and ad hoc queries as appropriate
  • Develop and deliver management information

Requirements -

  • Prior financial services financial crime experience is essential
  • Asset Management experience strongly preferred
  • Financial Crime qualifications beneficial
  • Ability to understand ABC, G&E and Tax evasion requirements and also deal with other topics/issues as required.