Financial Crime Consultant
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| Job Type | Contract |
| Area | London, England |
| Sector | Financial Crime |
| Start Date | ASAP |
| Advertiser | Twenty 84 |
| Job Ref | 491275 |
| Job Views | 4 |
- Description
- City based highly sophisticated market maker requires a Financial Crime Consultant on a 6 month interim basis, key responsibilities will be:
Run a project to implement a new financial crime Transaction Monitoring system, this will include reviewing their current their current financial crime and AML systems, doing any gap analysis, providing recommendations for new systems, and working with vendors to source and start to implement and their new Transaction Monitoring system
Reviewing their current financial crime and AML training programmes which they would like to expand into other areas of the business such as front office and developing new learning and development programmes / topics for them (actual delivery of the training is not required)
Financial Crime horizon scanning and regulatory monitoring, keeping ahead of regulatory developments, and making a plan for compliance with them which will also be incorporated into the training programmes
Reviewing and refreshing their financial crime/AML policies and procedures
Reviewing their financial crime country risk rankings
To be successful in this role you will need the following skills and experience:
Previous experience of sourcing and implementing a AML / transaction monitoring system
Experience of developing financial crime training material / programmes
Experience of financial crime regulations and horizon scanning / monitoring
Experience of policies and procedures
