Summary: The Financial Crime Senior Manager will lead operational initiatives within the Financial Crime division of a prominent commodities trader, reporting directly to the MLRO. This role focuses on compliance, risk assessments, and enhancing due diligence processes. The position is based in London and is offered as a 12-month fixed-term contract. The ideal candidate will have significant experience in a senior financial crime role within the UK.
Key Responsibilities:
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of the due diligence workflow.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Key Skills:
- Proven experience in a senior capacity within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
Salary (Rate): undetermined
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Financial Crime Senior Manager (12 month FTC) London - Hybrid Commodities
We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating workstreams.
Key Responsibilities
- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of the due diligence workflow.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
Requirements
- Proven experience in a senior capacity within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com
