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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 or call me on 020 7747 9653.

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