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.