Outside Spy
London Area, United Kingdom
Day Rate Contract (Outside IR35) About the Rol e The Financial Crime Officer (Advisory & Investigations) will be responsible for a critical element of the business Financial Crime Framework – the oversight and management of an expert Financial Crime Advisory & Investigations team who support and advise the business and internal functions in matters relating t o: All pillars of financial crime (Sanctions, Anti-Money Laundering (AML)/ Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Fraud, Market Abuse and Anti-Tax Evasion Facilitati on)The business global licensing permissio ns. Reporting to the Head of Financial Crime, this role will focus on managing all queries, referrals and escalations from the business, ensuring regulatory compliance with relevant financial crime and licensing laws and regulations, and the management and resolution, where possible, of any required investigati ons. Responsibil ities Develop and...