$67,592 - $73,736 yearly
CV Library
Bath, Somerset
Our client is looking for a Financial Crime Manager. This is a full-time hybrid role based in Bath with flexible hybrid working and offers an excellent salary and benefits.
As a Financial Crime Manager, you will be responsible for managing and overseeing the organization's efforts to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery. You will also develop and implement policies, procedures, and controls to ensure compliance with relevant laws and regulations.
In your first few weeks in this Financial Crime Manager role, you can expect to:
Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry best practices related to financial crime prevention
Develop and implement policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Provide guidance and support to business units on financial crime prevention...