At a Glance
- Tasks: Lead AML and financial crime controls, shaping frameworks and guiding teams.
- Company: Leading financial services organisation with a focus on innovation.
- Benefits: Competitive daily rate, flexible hybrid work, and potential for contract extension.
- Other info: Dynamic role with significant exposure to regulatory frameworks and strategic initiatives.
- Why this job: Make a real impact in financial crime risk management while engaging with senior leaders.
- Qualifications: Extensive AML experience and strong leadership skills required.
A leading financial services organisation is seeking an experienced Senior Financial Crime Consultant to lead AML and broader financial crime controls within a first line risk environment. This is a high-impact contract role supporting a complex and evolving business, with significant exposure to senior stakeholders and regulatory frameworks.
Key Responsibilities
- Lead the design, implementation, and oversight of AML and Financial Crime control frameworks across the customer lifecycle.
- Act as a subject matter expert (SME) for AML, providing guidance on emerging risks, typologies, and regulatory expectations.
- Oversee risk management activities spanning AML, Sanctions, Fraud, Anti-Bribery & Corruption, and Tax Transparency.
- Drive and enhance the Financial Crime Risk Management Framework, including risk and control assessments (RCAs).
- Provide risk input into client onboarding, product development, and strategic initiatives.
- Monitor control effectiveness through KPIs, KRIs, and management information, leading remediation activities where required.
- Support enterprise-wide risk assessments, ensuring comprehensive coverage of inherent and residual risks.
- Partner with internal teams and second-line functions on complex financial crime matters and policy interpretation.
- Lead and develop a team of financial crime specialists, fostering a strong risk and compliance culture.
- Support regulatory interactions, audits, and internal reviews, translating requirements into practical controls.
- Produce high-quality reporting and insights for senior governance forums.
Key Requirements
- Extensive experience in Due Diligence for Financial Crime Risk / AML within banking, fintech, or financial services.
- Strong understanding of AML frameworks, including CDD, EDD, transaction monitoring, and sanctions screening.
- Proven track record in designing and embedding control frameworks within a first line or advisory function.
- Experience operating across complex organisations and multiple product lines.
- Demonstrated ability to engage and influence senior stakeholders and governance committees.
- Strong leadership experience managing and developing specialist teams.
- In-depth knowledge of UK regulatory expectations (e.g. FCA / PRA).
- Professional certifications such as ACAMS or ICA desirable.
Skills & Attributes
- Strong risk-based decision-making capability.
- Excellent stakeholder engagement and communication skills.
- Ability to challenge, influence, and drive change in a dynamic environment.
- Commercial mindset with the ability to balance risk, regulation, and business objectives.
Why Apply
- Opportunity to shape and enhance financial crime frameworks in a high-profile environment.
- Significant exposure to senior leadership and strategic decision-making.
- Flexible contract with strong likelihood of extension.
Senior Manager, Advisory and Controls in London employer: Marks Sattin (UK) Ltd
Join a leading financial services organisation that prioritises employee growth and development in a dynamic and high-impact environment. With a strong focus on fostering a culture of compliance and risk management, this role offers significant exposure to senior stakeholders and the opportunity to shape financial crime frameworks. Enjoy the benefits of a hybrid working model in the vibrant City of London, where you can thrive professionally while balancing your personal commitments.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager, Advisory and Controls in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, webinars, or even casual meet-ups. The more you engage with others, the better your chances of hearing about opportunities that might not be advertised.
✨Showcase Your Expertise
When you get the chance to chat with potential employers, don’t hold back on sharing your knowledge. Talk about your experience with AML frameworks and how you've tackled financial crime challenges. This will position you as a go-to expert in the field!
✨Prepare for Interviews
Do your homework before interviews! Understand the company’s current challenges in financial crime and think about how you can help. Prepare examples from your past work that demonstrate your skills in leading teams and implementing controls.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior Manager, Advisory and Controls in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Senior Financial Crime Consultant. Highlight your experience in AML and financial crime controls, and don’t forget to showcase any leadership roles you've had. We want to see how you can bring your expertise to our team!
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. Mention specific experiences that align with the job description and show us your passion for tackling financial crime. Remember, we love a good story!
Showcase Your Achievements:When filling out your application, don’t just list your responsibilities—show us what you’ve achieved! Use metrics and examples to demonstrate how you’ve successfully implemented AML frameworks or led teams. We’re all about results here at StudySmarter!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy—just a few clicks and you’re done!
How to prepare for a job interview at Marks Sattin (UK) Ltd
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of AML frameworks, especially CDD, EDD, and transaction monitoring. Be ready to discuss how you've designed and implemented control frameworks in the past, as this will show your expertise and relevance to the role.
✨Showcase Your Leadership Skills
Prepare examples that highlight your experience in leading teams and developing a strong risk and compliance culture. Think about specific situations where you influenced change or improved processes, as this will resonate well with the interviewers.
✨Engage with Stakeholders
Demonstrate your ability to engage and influence senior stakeholders by preparing anecdotes that showcase your communication skills. Be ready to discuss how you've navigated complex organisational structures and built relationships across different teams.
✨Be Ready for Regulatory Discussions
Familiarise yourself with UK regulatory expectations, particularly those from the FCA and PRA. Prepare to discuss how you've supported regulatory interactions and audits in the past, as this will be crucial for the role.
