Our client is a well respected Asset Manager here in Edinburgh who is seeking to hire a Senior Financial Crime Consultant to join on a contractual basis for an initial 9 months.
In the role you will be responsible for the continuous assessment of the design and effectiveness of the systems and controls to mitigate Financial Crime Risk. This is an excellent opportunity to within a world-renowned investment bank to influence its view and process on Financial Crime working with colleagues of the highest calibre.
Our client values diversity in the workplace and welcomes applications from everyone. If you have a disability and need help with the application process, please tell us.
Your Responsibilities will include:
The provision of firm wide Financial Crime Assurance
Responsibility for support other Compliance Monitoring functions across the business
Support the production of high quality management information (MI) covering FCC activities
Identify enhancements in processes and assist in implementing system changes ensuring that any changes in regulations are implemented within the FCC framework
Designing, embedding and enhancing a robust Financial Crime Assurance methodology
Managing and influencing key stakeholders across the business
Keeping up to date with regulatory rules and changes and meet agreed regulatory deadlines and targets
Substantial Financial Crime Assurance experience ideally gained within the Asset Management industry in either a Monitoring or Assurance capacity
Deep technical knowledge of the relevant Financial Crime regulations governing the Asset Management industry
Excellent knowledge of the UK AML regulations and UK Bribery Act, US Foreign Corrupt Practices, Criminal Finances Act and the Criminal Corporate Offences.
Strong communication, interpersonal and stakeholder management skills
Exceptional organisation skills with proficiency in multi-tasking
Internal Number: 4830591
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