Financial Crime Manager

ACE Union is looking to hire a Financial Crime Manager to assist the MLRO in ensuring the organization's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention regulations.

Requirements

• Supporting the implementation of ACE’s Anti-Money Laundering (AML) and other financial crime-related regulations and policies.
• Maintaining the integrity of management information used across the company to mitigate financial crime risks in all products and locations.
• Assessing product-related financial crime risks and assisting in developing strategies to manage those risks effectively.
• Disseminating policies and procedures related to financial crime compliance activities to relevant departments.
• Stay abreast of emerging trends, techniques, and regulatory changes in the field of financial crime and proactively adapt strategies to address new challenges.
• Prepare and present regular reports to the MLRO aon financial crime risks, incidents, and mitigation efforts.
• Assisting the MLRO in submitting Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and other local FIUs.
• Ensuring that financial crime-related matters are properly addressed in new partnerships and agreements.
• Maintaining up-to-date knowledge of relevant financial crime laws, regulations, and contract requirements to ensure continuous compliance.
• Monitoring the development of regulatory policies and enforcement strategies regarding the firm’s operations across all jurisdictions where ACE operates, advising the MLRO on emerging financial crime risks.
• Ensuring that appropriate software and technology are in place to support effective oversight and monitoring of financial crime risk areas.
• Directing internal investigations into compliance issues related to financial crime, ensuring swift resolution.
• Assisting auditors (internal or external) with financial crime related reviews and audits, ensuring they have the necessary information and access.