Job Description
Prominent global firm seeks asset management FCC professional for 1 year FTC with potential to convert to perm
Prominent global asset management firm seeks an experienced financial crime compliance professional from within the sector to support its UK MLRO in providing 2nd line advice to the business. This is an exciting 12 months’ fixed term contract with the potential to convert to permanent, offering breadth and the opportunity to develop in the context of the role itself as it spans all facets of financial crime compliance such as AML, CTF, sanctions, ABC, fraud prevention and tax evasion. The role’s remit extends across EMEA as well as APAC, with core regulators being FCA and CSSF, the successful candidate will possess an analytical mindset as they will be required to make judgement calls daily on many subjective matters. To be considered, candidates must have at least three years’ 2nd line financial crime compliance advisory experience gained in the asset management sector as a necessity.
Financial Crime Compliance Manager, Asset Management JOB_5228259 4567101 2024-05-28 2024-08-26
Talk to Simeon Hall , the specialist consultant managing this position
Talk to Simeon Hall , the specialist consultant managing this position
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