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The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.
Client Details
The employer is a well-established mid-sized Bank within the financial services sector, known for its commitment to regulatory excellence.
Description
- Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
- Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
- Conduct investigations into suspected financial crime activities and provide detailed reporting.
- Advise senior management on financial crime matters and recommend appropriate actions.
- Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
- Collaborate with internal stakeholders and external regulators to address compliance concerns.
- Review and update the organisation's financial crime risk assessments regularly.
- Ensure accurate and timely submission of regulatory reports related to financial crime.
Profile
A successful Financial Crime Manager should have:
- Strong knowledge of financial crime regulations and risk management in the financial services industry.
- Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies.
Job Offer
- Competitive salary of approximately 75,000 to 80,000 per annum, depending on experience.
- Opportunity to work in a medium-sized financial services organisation with a focus on compliance excellence.
- Comprehensive benefits package (details to be confirmed).
- Supportive company culture fostering professional growth and development.
- Convenient London location with opportunities to collaborate with industry experts.
If you are ready to take on a rewarding challenge as a Financial Crime Manager in the financial services industry, we encourage you to apply today.
