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Barclay Simpson
,
London, Greater London
Head of Financial Crime
Overview
We're looking for a candidate to this position in an exciting company. Leading the Financial Crime team Designing and developing the financial crime framework Acting at the MLRO (SMF17), drafting the annual MLRO report and presenting the Board Provide subject matter expertise in areas of client onboarding, monitoring, reporting and wider Financial Crime policies and procedures. Undertake the annual Financial Crime risk assessment Act as the senior point of escalation for complex KYC, AML, CTF and Sanctions cases Build relationships with business partners to actively promote an effective Financial Crime culture The ideal candidate for this role will have extensive experience within the Payments, Corporate FX or Card Schemes sector. You will currently or previously have held the CF11/SMF17 MLRO position. You will have experience of managing a financial crime team and have successfully implemented an effect financial crime framework. Ideally you will have worked with multiple regulatory jurisdictions.