Connecting linkedin

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9oyw1sew4td2lsbglhbxmvanbnl2jhbm5lci1kzwzhdwx0lwpvyi5qcgcixv0

Job

Head of Financial Crime

  • Location

    Unknown

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    Adam Champ

  • Contact email:

    a.champ@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    13 days ago

  • Duration:

    6 months

  • Expiry date:

    2022-07-06

  • Startdate:

    11/7/22

We are currently partnered with a well established investement bank looking for an interim Head of Financial Crime to come in and hit the ground running.

The ideal profile will have a high level of experience within sanctions and worked with high risk customers and jurisdictions.

This a 6 month initial contract

Essential skills/expeirence:

  • Provide direction and advice to staff on interpretation of AML and financial crime rules and assist in development of a positive AML/financial crime culture
  • Ensure end to end KYC and other compliance checks are performed
  • Have high level of knowledge within sanction screening and the ability to advise on esclated cases
  • Have a good undertsanding of working with risk and how to advise with the companies appetitie
  • Provide staff training, as required, covering AML and financial crime