Senior Manager - Financial Crime Policies

Financial Crime Frameworks & Control (Senior Manager) About the Company Global Bank\’s Wealth/Private banking business\’s expansion in UK&I operations has created a new post for a senior financial crime policy expert. Supporting the Regional Head of Financial Crime. Driving the enhancement and implementation of Policy, Framework, Standards & Controls. Providing pragmatic, compliant and commercial application of financial crime risk management. Champion the commercial application of regional Financial Crime Risk Appetite. Drive the enhancement and implementation of Policy, Framework, Standards & Controls, inline with global program as applicable to regional requirements Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and trends. A strong academic background/ ICA/Financial Crime diploma ~8 years+ 2nd line financial crime policy experience. ~ Demonstrable understanding of the risks inherent to Wealth/private banking markets. Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC). Excellent stakeholder engagement (external, front office, executive) Able to translate complex regulation into practical implementable policy as it relates to products and services. Experience with asset managers or businesses supporting HNW individuals.