Financial Crime Manager – 29206

The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International.

• Location: Bristol / Cardiff
• Category: Risk
• Type: Permanent

Key Responsibilities (including but not limited to0) :

• Be an expert in UK legal and regulatory requirements on financial crime compliance
• Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
• Have a good understanding of international sanctions regimes and the obligations that these place on international firms
• Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
• A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
• Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment
• Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business
• Familiarity with working in a Quality & Risk function for an international firm
• Project management experience or experience working as part of a project team where there are many workstreams and stakeholders

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