Senior Financial Crime Consultant - Leading Asset Manager

  • £55,000 - £60,000
  • London, England, United Kingdom
  • Permanent, Full time
  • Gresham Hunt
  • 13 Nov 18

Gresham Hunt have been approached by one of the UK's leading asset managers to assist them with bolstering their Financial Crime Team.

Gresham Hunt have been approached by one of the UK's leading asset managers to assist them with bolstering their Financial Crime Team.

 

Requirements:

  • Experience within asset management financial crime is highly desireable.
  • Extensive experience within financial crime is essential.
  • A strong knowledge of ABC is mandatory. Knowledge of tax evasion is preferred but not a necessity.
  • Experience of conducting risk assessments within 2nd line framework is a necessity.
  • Excellent communication skills
  • An external qualification would be highly preferred

 

Responsibilities:

  • Embed and monitor the Preventing Tax Evasion and ABC control framework.
  • Perform regular testing, thematic and ad-how reciews to test compliance both internally and externally.
  • Perform independent reviews across key financial crime controls and systems across the business.
  • Support other compliance monitoring functions in the execution and design of a strong monitoring plan.

 

Please either apply on here or at matthew.helfet@greshamhunt.com