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Senior Financial Crime Manager

Posted on Dec 21, 2019 by JCW Search

Paris, France
Immediate Start
€400 - €650 Daily
JCW is working with a prestigious bank located in Paris. Our client is looking for a senior financial manager to assist them with a remediation project.Rate: Negotiable/Depending on experienceLocation: ParisDuration: 6 to 9 months (possibility of extension depending on the project's needs) Strong knowledge and experience of best practice in AML/CTF transaction monitoring, investigations and reportingAbility to validate and provide assurance on AML/CTF transaction monitoring, investigations and reportingAbility to analyze data/compliance processes/compliance practices, draw conclusions and make recommendationsAt least 5 years of practical experience in Anti-financial crime advisory roles within an FCA regulated financial services firm or regulator specializing in AML/CTF transaction monitoring, investigations and reportingKnowledge and understanding of general anti-financial crime framework: AML policies, procedures and control arrangements in a complex financial organizationPrevious people management experiencePrevious experience working within a corporate/commercial banking environment, alongside working knowledge of multiple entity types including Corporates, Nonbanking Financial Institutions, F.I.'s, Hedge Funds, Private Equity Funds, Mutual Funds etc

Reference: 816386943

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