Accuflex are currently recruiting for a permanent role within a highly respected in-house financial crime compliance team within the financial services industry. The role will require you to advise on many different areas of financial crime including AML, anti-bribery, tax evasion, sanctions, corruption and fraud as well as assist the team in ensuring appropriate frameworks and processes are in place throughout the business.
The role will require you to also:
- Review, test and maintain operational activity, processes and financial crime frameworks.
- Review and research regulatory developments to ensure frameworks remain current and fit for purpose.
- Support with training both within the team and the wider business.
- Attend necessary training and industry groups to keep abreast of regulatory developments and industry best practice.
You should have a degree or industry recognised qualification. You will also need to be able to demonstrate a genuine interest in financial crime risk and an ability to escalate matters appropriately and demonstrate strong communication skills.
Experience in the management of financial crime risk as well as asset and wealth management is very desirable.
If you can demonstrate a sound understanding of the relevant UK Financial Services and financial crime regulations, financial crime risks along with a strong technical aptitude and analytical skills, please click ‘Apply’ now.