Financial Crime Manager

Barclay Simpson

  • Full Time

We’re working with one of our favourite clients in the Private Banking space, on a role reporting into a really proactive MLRO who wants to continue developing the function.

This role would be ideal for a real details candidate, and someone who really understands the world of Private Banking and Wealth Management.

The ideal candidate will:

  • Have experience with financial crime compliance
  • Be comfortable drafting policies and procedures for financial crime
  • Understand how to develop effective risk and control frameworks
  • Have a deep understanding of High Net worth clients and how to onboard them
  • Have recent experience working in either a Private Banking or Wealth Management environment

If this sounds like a role for you, please apply or get in touch directly.

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