GEO Financial Crime Compliance Manager Advisory

at  FIS Global

Manchester, England, United Kingdom - M3

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate24 Feb, 2022Not Specified24 Nov, 20215 year(s) or aboveGood communication skillsNoNo
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Description:

EDUCATION DESIRED :

Bachelor’s Degree

Responsibilities:

As a Financial Crime Compliance Manager, you will be part of the Financial Crime Compliance advisory team in the second line of defence. You will engage with the business to provide financial crime advisory services to manage the money laundering, terrorist financing and wider financial crime risks. This role will be responsible for helping the business expansion plans, undertaking financial crime risk assessments, interpretation of differing regulatory regimes, financial crime training, drafting AML programs and assessing the impact to current policies, standards and procedures. You will also have engagement with internal stakeholders e.g. Financial Crime Compliance Operations team, Onboarding teams and the business.


REQUIREMENT SUMMARY

Min:5.0Max:8.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Manchester, United Kingdom