Job Description
Senior Financial Crime Manager – 2nd Line (6-month Fixed Term Contract)
Financial Services
Location: Bristol (Hybrid – 1 day per week in the Bristol office, 4 days working from home)
Salary: To c.£80k + benefits
Why not buy yourself some time in your search for your next permanent Financial Crime role?
And get some excellent experience in the process, whilst also having the flexibility to work from home 4 days a week.
You’ll be working for a well-established, successful Financial Services business that’s been growing rapidly, both organically and acquisitively.
This is an initial 6-month Fixed Term Contract that comes with all the employee benefits of a permanent role, and there’s potential for the contract to be extended or even made permanent.
What you'll be doing
In this 2nd Line role, you’ll support the MLRO and deputise for them in their absence. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm.
You’ll keep senior management informed of any relevant regulatory changes and assist in the identification and assessment...