Financial Crime Senior Manager
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Financial Crime Senior Manager (2lod)
London - Hybrid
Commodities
We are looking for an established 2nd line of defence Financial Crime professional to join an established and growing commodities business.
Key Responsibilities
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of due diligence.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Requirements
- Proven experience in a senior advising, reconciling and remediating role within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com