Churchill Recruitment - Security Vacancies - Manager Financial Crime & Risk Management

Job Title	MANAGER - FINANCIAL CRIME & RISK MANAGEMENT
Location	London
Salary	£negotiable
Benefits	Excellent Package
Reference
Overview	Our client, one of the world's leading consultancies, wish to recruit a manager for their Financial Crime & Risk Management department. The department focuses on providing financial crime risk advisory services for financial services organisations, including banks (e.g. retail, private, investment), asset managers, insurance houses and government functions associated with financial services (FSA, UK Treasury).
Responsibilities	This role will vary depending on the type and circumstances of each project, and will generally incorporate the development of project strategy and plans, high level guidance on the analysis and assessment of data and documentation, review of draft written reports and presentations in line with FCRM standards, and client liaison. The candidate should expect to lead a variety of project-based work over a cross section of Financial Crime Risk Management industries and geographies. You will need experience in a Financial Institution, Financial Consultancy or Financial Legal Firm - experience of working with Financial Services organisations is essential, as is an understanding of functions within those organisations.
Qualifications & Experience	You should have knowledge of financial crime, with particular focus on Anti-Money Laundering, Fraud and Regulation (PoCA, Money Laundering Regulations 2003, Terrorism Act 2000, 3rd EU Money Laundering Directive, USA PATRIOT Act). Knowledge of the current global compliance environment, especially with respect to applicable regulation (Global AML Regulation, MiFID), plus previous Project Design and Management experience is essential to be successful in the role. Previous involvement in the Client Tender/ Bid process is essential.
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	020 8518 6969
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