Financial Crime Officer

Permanent

Bruin

Financial Crime Officer
london,
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Ref: 27292

– FINANCIAL CRIME OFFICER –

Excellent opportunity to join a global Alternatives Asset Manager as they continue their growth and bolster their Financial Crime Prevention. 

Key Duties

  • Lead on Working Capital Finance: AML due diligence on platform and direct origination assets
  • Lead on automation of systems and controls 
  • Assist with marketing approvals
  • Project management assistance on key compliance projects

 

Monitoring:

  • Assist with Financial Crime monitoring
  • Provide systems analysis on broader compliance monitoring

 

Reporting:

  • Financial Crime reporting required for Group Board and Committee compliance reporting
  • Assist with the Annual MLRO Report
  • Maintaining key records and logs, including:
  • Maintenance of an AML database
  • Responding to AML queries 
  • Updating and maintaining UK financial crime procedures

 

Key Qualities:

 

  • Ability to take on new projects and quickly identify key issues
  • Ability to work on multiple projects concurrently
  • Strong communication skills including presentation to senior management at Board level

 

 

Location: london

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Nimesh.Dave

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