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 exper...