FCA

Senior Financial Crime Manager
London
£60,000 - £85,000 per annum

The purpose of this role is to support the MLRO in managing and maintaining the systems and controls in managing all financial crime risks, including Sanctions, Money Laundering, Terrorist Financing, Bribery and Corruption, Internal and External Fraud and Tax Evasion.

This role is a senior position, with the role holder expected to champion and embed a sound financial crime risk management culture across the Group.

I am currently recruiting for a Compliance Advisor in Reigate on a hybrid basis for a 9 month FTC.

The role will entail sign off and approval of Financial Promotions - this experience is essential to the role.

If you have FCA/PRA or Insurance regulation knowledge, compliance experience and are looking for your next contract role please apply the job online.