Financial Crime Manager, Financial Advisory
Teneo
Employer Active
Posted on 22 Sep
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Experience
4 - 9 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & 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
- 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
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. Our full range of advisory services includes strategic communications, investor relations, financial transactions and restructuring, management consulting, physical and cyber risk, organizational design, board and executive search, geopolitics and government affairs, corporate governance, ESG and DE&I. The firm has more than 1,600 employees located in 40+ offices around the world.