Financial Crime Consultant

2019-09-03 16:48:242019-09-30Twenty84
Job TypeContract
AreaLondon, England
SectorFinancial CrimeRegulatory Change
Start DateASAP
Job Views321
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
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