Financial Crime Manager, Financial Advisory
Teneo
Posted 30+ days ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
As a Financial Crime Manager, you will be expected to assist the MLRO in developing the financial crime function, including acting as a point of escalation for their reports and managing the financial crime issues tracker.
Key Responsibilities
- Support the Chief Risk Officer, MLCO and MLRO in the management of the approval and publication of financial crime procedures and maintenance of supporting policies
- Work closely with the Internal Audit, Testing and Take-on functions to ensure financial crime risks are identified and resolved in a timely manner
- Lead the development and maintenance of financial crime risk management through tracking, reporting and assessing the impact of global issues regionally
- In close collaboration with the MLRO maintain the financial crime control framework and coordinate any corresponding enhancing actions
- Perform financial crime risk assessments with support from the MLRO
- Undertake the research and collate the information necessary to draft the regional MLRO annual and mid-year reports
- Support the first line of defence with investigations of Economic Sanctions, PEP and other high-risk escalations
- Undertake initial drafting of suspicious activity and defence against money laundering reports
Desired Candidate Profile
Basic Qualifications
- Minimum of 4 years experience of Financial Crime and/or AML in a professional services organisation
- Competency in the use of Excel
- Excellent written & verbal communication skills
- Strong organisational skills
Preferred Qualifications
- ICA Diploma level or equivalent
- Experience of support in writing policies and reports
- Experience of participating in risk assessment process
Company Industry
- Consulting
- Management Consulting
- Advisory Services
Department / Functional Area
- Finance
- Treasury
Keywords
- Financial Crime Manager
- Financial Advisory
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Teneo
Teneo s global Financial Advisory business advises corporates, creditors and other financial stakeholders. No two situations are the same. Our advice and approach is tailored to each situation and each client. At Teneo, we support our clients to identify and pursue opportunities to create and restore value, raise new capital, pivot in a new direction and ultimately, achieve their strategic goals. Teneo partners with clients to find viable opportunities that will protect and enhance value and help them to build strategies that will most benefit their business and/or investment goals. Integrating the disciplines of financial advisory, management consulting, investor relations, strategic communications, government affairs, risk analysis and talent advisory, Teneo s global Financial Advisory team guides companies and their stakeholders throughout various stages of their lifecycles. We help address the challenges a business faces, whether that is targeted performance improvement, or delivering a route to recover value, our focus is delivering certainty from uncertainty. About Teneo Teneo is the global CEO advisory firm. We partner with our clients globally to do great things for a better future. Drawing upon our global team and expansive network of senior advisors, we provide advisory services across our five business segments on a stand-alone or fully integrated basis to help our clients solve complex business challenges. Our clients include a significant number of the Fortune 100 and FTSE 100, as well as other corporations, financial institutions, and organizations.
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