At a Glance
- Tasks: Lead the Financial Crime Controls Framework and manage risk in a dynamic financial services environment.
- Company: Join a leading firm in London focused on financial crime prevention.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Be part of a collaborative culture with a focus on governance and assurance.
- Why this job: Make a real impact in financial crime prevention while leading a high-performing team.
- Qualifications: Experience in AML and strong leadership skills required.
The predicted salary is between 70000 - 90000 £ per year.
Energy Jobline ZR is seeking a Senior Financial Crime Manager in London to lead the Financial Crime Controls Framework and act as the senior AML expert.
The role combines strategic advisory duties with hands-on risk management and team leadership in a regulated financial services setting.
You will own 1st Line controls, partner with stakeholders on strategy, and drive governance, risk, and assurance programs.
A strong people-focused leader is essential to build a high-performing team.
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Senior Financial Crime Lead - Risk & Controls (Hybrid) employer: Energy Jobline ZR
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