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- Tasks: Lead financial crime compliance and support the Head of Financial Crime in key initiatives.
- Company: Join a stable international bank with a strong compliance culture.
- Benefits: Competitive salary up to £80,000 plus benefits and hybrid working.
- Why this job: Make a real impact in a high-performing team while developing your career.
- Qualifications: Strong knowledge of AML, CTF, and experience in financial services.
- Other info: Opportunity for autonomy and visibility with senior management.
The predicted salary is between 48000 - 64000 £ per year.
Financial Crime Manager
Location: London
Working pattern: 4 days per week in the office
Role type: Permanent
We are partnering with a leading UK pensions insurance and long-term savings specialist to recruit a Financial Crime Manager into their Compliance function. This is a high-impact role within a well-established, highly regulated financial services business with a strong focus on risk management, customer outcomes, and regulatory excellence.
The successful candidate will play a key role in overseeing financial crime risk across a complex business covering pensions, insurance, asset management, and mortgage lending.
The Role
Reporting into the Operational Effectiveness and Controls Lead, this role sits within the Compliance function and has broad exposure across the business. You will act as a trusted advisor to senior stakeholders, providing financial crime and fraud risk guidance while supporting the ongoing development of a strong compliance culture.
Key Responsibilities
- Perform ongoing monitoring of KYC activity, including advising on escalations, referrals, and higher-risk or exception cases
- Support investigations into suspected fraud across both pensions and mortgage products
- Advise on AML/CTF regulations, sanctions regimes, and regulatory reporting obligations, including mortgage fraud
- Conduct financial crime risk assessments across insurance, asset management, and mortgage business lines, focusing on fraud, money laundering, and sanctions exposure
- Produce regular management information, reports, and dashboards for senior leadership, including updates to the control effectiveness framework
- Support financial crime-related communications surveillance and alerts generated by the firm’s surveillance platform
Broader Compliance Responsibilities
- Actively promote a positive compliance and risk-aware culture across the organisation
- Ensure alignment with FCA expectations, including Consumer Duty requirements and good customer outcomes
- Maintain a strong understanding of regulatory change, contributing to horizon scanning and forward-looking initiatives
- Support Compliance risk management processes, toolkits, and annual planning
- Adhere to Conduct Rules and maintain fitness and propriety standards
- Take ownership of ongoing professional development and regulatory knowledge
Skills & Experience Required
- Essential: Financial Crime Advisory experience, including consulting with and advising internal stakeholders
- Strong background in financial services, ideally within pensions insurance, life insurance, asset management, or a closely aligned regulated firm
- Experience may come from a regulated firm, advisory/consulting environment, or regulator
- Solid understanding of pensions and/or mortgage lending and the associated regulatory frameworks
- Strong working knowledge of AML regulations, JMLSG guidance, sanctions regimes, Conduct Rules, and Consumer Duty
- High ethical standards and a commitment to fostering a strong “speak up” culture
- Demonstrated commitment to diversity, inclusion, and positive community impact
Key Competencies
- Strong technical and analytical capability with excellent attention to detail
- Self-starter mindset with the ability to manage multiple priorities effectively
- Collaborative team player who works well across functions
- Clear, concise, and confident communicator
- Sound judgement with the ability to assess complex issues and provide practical solutions
- Creative and forward-thinking approach to improving controls and processes
- Ability to influence outcomes and present persuasive, well-reasoned recommendations
Barclay Simpson – the trusted name in Financial Crime recruitment: https://www.barclaysimpson.com/specialisms/financial-crime-jobs/
An official job listing by Barclay Simpson: https://www.barclaysimpson.com/job/financial-crime-manager/
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Financial Crime Manager employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager
✨Tip Number 1
Network like a pro! Reach out to connections in the banking and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your financial crime knowledge. Be ready to discuss AML, CTF, and risk assessments in detail. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, drop a quick email to express your enthusiasm. It shows initiative and keeps you on their radar.
✨Tip Number 4
Practice your storytelling skills. In interviews, share specific examples of how you've tackled financial crime challenges. This will help you stand out and demonstrate your expertise.
We think you need these skills to ace Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the Financial Crime Manager role. Highlight your experience in AML, CTF, and any relevant compliance frameworks. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Keep it engaging and personal – we love a bit of personality!
Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Whether it's improving compliance processes or leading successful projects, we want to know how you've made an impact in your previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Barclay Simpson
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, and other financial crime regulations. Be ready to discuss how you've applied this knowledge in previous roles, especially in a banking or compliance context.
✨Showcase Your Leadership Skills
Since the role involves mentoring direct reports, be prepared to share examples of how you've led teams or projects in the past. Highlight your ability to influence and build relationships with senior stakeholders.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific financial crime scenarios. Think about your approach to risk assessments and monitoring plans, and be ready to explain your thought process clearly.
✨Demonstrate Your Communication Skills
As a skilled communicator, you’ll need to convey complex information effectively. Practice explaining financial crime concepts in simple terms, as you might have to present findings to senior management.
