The Financial Crime team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a senior position within the team, reporting directly to the Deputy Head of Financial Crime, International.
Location: Bristol / Cardiff
Category: Risk
Type: Permanent
Key Responsibilities (including but not limited to0) :
Be an expert in UK legal and regulatory requirements on financial crime compliance
Have a good working knowledge of financial crime risk and prevention, including anti-money laundering (AML), anti-bribery & corruption (AB&C), counterterrorist and proliferation financing (CFT), prevention of tax evasion and fraud prevention
Have a good understanding of international sanctions regimes and the obligations that these place on international firms
Support the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity
A relevant professional qualification (e.g., ICA, CAMS) is highly desirable
Demonstrable experience of leading in a financial crime management role, preferably in a professional services environment
Experience with maintenance of policies, and the production of supplementary resources and documentation to support a large international business
Familiarity with working in a Quality & Risk function for an international firm
Project management experience or experience working as part of a project team where there are many workstreams and stakeholders
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