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Financial Crime Manager needed at Brokerage

This job is no longer available

Recruiter
Real Staffing
Posted
05 November 2012
Closes
03 December 2012
Ref
RE-12425054
Contact
Michael Richards
Location
Contract Type
Hours
Salary
£60000 - £70000 per annum

Further information

A leading provider of brokerage services globally has a new vacancy available within it's financial crime department. This leading broker, requires a Financial Crime Compliance Officer to provide support to the MLRO and assist with implementation and on-going review of the financial crime risk management framework including anti money laundering, counter terrorist financing, sanctions, fraud and anti bribery and corruption.

The succesful applicant must be able to undertake financial crime monitoring and advisory activities and would have worked in a brokerage or investment banking environment previously and be specialised across all financial crime areas.

Salary: £60 - £70k

Location:CanaryWharf

If you are an experienced financial crime professional with knowledge of all 4 key areas (AML, Sanctions, Fraud and ABC) and would enjoy working for a leading broker firm; please send your CV to me for consideration.

To find out more about Real Staffing please visit www.realstaffing.com

Real Staffing

Real is a global leader in the provision of pharmaceutical, biotechnology and medical devices recruitment services.