Save Job Back to Search Job Description Summary Similar JobsGreat stakeholder engagement.Hands on role.About Our ClientOur client, a large-scale organisation in the business services sector, is based in London. With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients.Job DescriptionLead the identification and management of financial crime risks.Implement robust policies and procedures to mitigate financial crime risks.Conduct financial crime risk assessments.Provide advice and guidance on financial crime matters to the business.Oversee the delivery of financial crime training programs.Monitor regulatory developments in financial crime and ensure compliance.Work closely with stakeholders to manage financial crime risks.Report on financial crime risks to senior management.The Successful ApplicantA successful Financial Crime Assistant Director should have:A degree in Finance, Business, or a related field.Proficient knowledge in financial crime risks and regulatory requirements.Proven track record of managing financial crime risks in a business services environment.Strong leadership skills and the ability to influence stakeholders.Excellent communication skills, both written and verbal.Strong analytical skills with the ability to interpret complex data.What's on OfferA competitive salary in the range of £83,000 - £95,000 per year.An attractive bonus scheme.Strong benefits.A supportive and inclusive company culture.If you are a proactive individual with a passion for mitigating financial crime risks, we encourage you to apply.ContactLucy O'DonnellQuote job refJN-082024-6511811Phone number+442076451454Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameLucy O'DonnellConsultant phone+442076451454Job referenceJN-082024-6511811
