Financial Crime Manager

RFS

About us RFS is a small business in FINANCIAL_SERVICES_BANKING in London, Greater London. We are rewarding and bold. Our work environment includes: Modern office setting International workforce Role D

About us

RFS is a small business in FINANCIAL_SERVICES_BANKING in London, Greater London. We are rewarding and bold.

Our work environment includes:

  • Modern office setting
  • International workforce

Role Description:

Looking for a financial crime expert with previous experience working in the management consultancy industry, who want to join a practice with potential for growth. Someone who has an experience or an interest in either cryptocurrencies, legal, or the arts market would be desirable.
Demonstrable experience in the delivery of Regulator commissioned (including Section 166 Skilled Person Reviews) reports.
Functional knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage).
Strong analytical and problem-solving skills, with the ability to present information in a clear and concise manner.

Experience of working with Regulatory bodies such as the FCA, Gambling Commission and/or HMRC.
Sound technical knowledge of financial products and / or customer-facing regulated activities.

Application deadline: 20/01/2022

Job Types: Full-time, Permanent

Salary: £58,000.00-£67,000.00 per year

Benefits:

  • Work from home

Schedule:

  • Monday to Friday

Education:

  • Bachelor’s (preferred)

Work remotely:

  • Yes

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