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Financial Crime Compliance Monitoring

  • Location: Kent
  • Salary: £40000 - £50000 per annum + Pension, bonus, benefits
  • Job type: Permanent
  • Ref: DP3
  • Recruiter: David Phan
This vacancy has now expired.

A Financial Institution in Kent is looking for a Financial Crime Compliance Monitoring Manager to join their Compliance Function.

The Role

As Financial Crime Compliane Monitoring Manager your responsibilities include:

* Planning and implementing their Monitoring plan for 2018

* Desk reviews

* Writing and preparing reports

* Plan and execute end to end reviews

* Liaise with key stakeholders

The Candidate

The requirements for this role:

* Expereince with end to end Monitoring reviews weighted towards Financial Crime - AML, Sanctions, KYC

* Open to all candidates with Financial Services Background within an Audit/Assurance role

* Good understanding of financial crime regulations

If you would like to apply for this role or learn more about our opportunties please send CV to david.phan@markssattin.com or call me on 020 7747 9653.

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