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For Companies At a Glance
- Tasks: Lead financial crime compliance and provide expert advice on anti-bribery and AML/CTF.
- Company: Join a global technology and communications leader with a dynamic culture.
- Benefits: Competitive salary, bonus, strong benefits, and hybrid working in London.
- Why this job: Make a real impact in a strategic role influencing financial crime compliance globally.
- Qualifications: 8+ years in financial crime compliance with strong regulatory knowledge.
- Other info: Opportunity to work with senior leadership and shape compliance operations.
The predicted salary is between 36000 - 60000 £ per year.
An excellent opportunity has arisen for an experienced Financial Crime Compliance Manager to join a large, complex, multinational organisation operating across multiple jurisdictions. This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment.
The Role:
- You will provide subject matter expert advice for anti-bribery and AML/CTF.
- You will provide expert, risk-based advice to the business and senior stakeholders, ensuring that financial crime risks are effectively identified, assessed, mitigated, and managed in a way that is both compliant and business-enabling.
Key responsibilities include:
- Act as a trusted advisor and subject matter expert on anti-bribery and AML/CTF matters across global operations.
- Lead and support anti-bribery and AML risk assessments.
- Provide financial crime input into M&A, joint ventures, new products, and strategic initiatives.
- Conduct regulatory horizon scanning, reviewing emerging and evolving anti-bribery and AML/CTF regulations, assessing their impact, and translating regulatory requirements into practical, proportionate controls.
- Embedding ABC and AML/CTF risks into the Compliance Management System (CMS).
- Support and oversee third-party due diligence, including reviewing contracts and contractual clauses for suppliers, partners, joint ventures, and other third parties to ensure appropriate anti-bribery and AML protections are embedded.
- Driving awareness and engagement around financial crime risk across diverse markets.
- Supporting local compliance teams to ensure consistent and effective implementation of controls.
About You:
- You’ll be a confident and commercial compliance professional who can operate comfortably with stakeholders across the globe.
- A recognised subject matter expert in Anti-Bribery and AML/CTF, with 8+ years experience in financial crime compliance.
- Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations.
- Proven experience working across multiple jurisdictions, managing differing regulatory requirements and cultural expectations.
- Experienced in conducting and advising on financial crime risk assessments, policy and control design, and programme implementation.
- Skilled at managing complex stakeholder landscapes and influencing outcomes.
- Relevant degree and/or professional compliance qualification (e.g. ICA).
- Fluency in English is essential; additional languages are an advantage.
This role offers a global remit, exposure to senior leadership, and the opportunity to shape how financial crime compliance operates in a large, international business. A competitive salary, bonus, and strong benefits package are on offer, alongside hybrid working in London (2 days a week in office).
If you’re a financial crime compliance professional looking for a strategic, business-facing role with real impact, we’d love to hear from you.
Compliance Manager Financial Crime ABC & AML in Slough employer: Kingsley Green Recruitment
Contact Detail:
Kingsley Green Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Manager Financial Crime ABC & AML in Slough
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, webinars, or even local meetups. The more you engage with others, the better your chances of hearing about opportunities that might not be advertised.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge in anti-bribery and AML/CTF. Share insights from your experience and how you’ve tackled challenges in the past. This will help you stand out as a subject matter expert!
✨Tailor Your Approach
Every company is different, so make sure you tailor your conversations to align with their specific needs and culture. Research their values and recent projects, and weave that into your discussions to show you’re genuinely interested in their mission.
✨Apply Through Our Website
Don’t forget to apply through our website for the best chance at landing that Compliance Manager role! We love seeing candidates who take the initiative to engage directly with us. Plus, it shows you’re serious about joining our team!
We think you need these skills to ace Compliance Manager Financial Crime ABC & AML in Slough
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Compliance Manager in Financial Crime. Highlight your experience with anti-bribery and AML/CTF, and don’t forget to mention any relevant qualifications or frameworks you’re familiar with.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Share specific examples of how you've managed financial crime risks and influenced stakeholders in previous positions.
Showcase Your Expertise: We want to see your knowledge in action! Include details about your experience with regulatory frameworks like the UK Bribery Act and FCPA. This will show us that you’re not just familiar with the terms, but that you can apply them effectively.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to see what you bring to the table!
How to prepare for a job interview at Kingsley Green Recruitment
✨Know Your Regulations
Make sure you brush up on key regulatory frameworks like the UK Bribery Act and AML/CTF regulations. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them in a practical context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed financial crime risks or conducted risk assessments. This will help demonstrate your expertise and how you can add value to the company.
✨Understand the Business
Research the company's operations and recent news related to their compliance practices. Showing that you understand their business model and challenges will position you as a strategic partner rather than just a compliance officer.
✨Engage with Stakeholders
Be ready to discuss how you've influenced stakeholders in previous roles. Highlight your communication skills and ability to work across different jurisdictions, as this is crucial for a role that requires managing complex stakeholder landscapes.