At a Glance
- Tasks: Lead and enhance financial crime controls, providing expert advice on AML and risk management.
- Company: Highly regarded bank with a strong reputation in the financial services sector.
- Benefits: Competitive salary of circa £110,000 plus some of the best benefits in London banking.
- Other info: Hybrid working model with excellent career development opportunities.
- Why this job: Make a real impact in financial crime risk management while leading a specialist team.
- Qualifications: Extensive experience in financial crime management and strong leadership skills.
The predicted salary is between 110000 - 110000 £ per year.
Senior Financial Crime Manager London | Hybrid Working | Circa £110,000 + Excellent Benefits (honestly some of the best across banking in London!) I'm currently supporting a highly regarded bank on the search for a Senior Financial Crime Manager to join their first line financial crime function in a broad and highly visible leadership role.
This opportunity is ideal for an experienced Senior Financial Crime Manager (Manager/VP leve) looking for a role that combines AML expertise, financial crime controls ownership, business advisory responsibilities and team leadership within a complex regulated financial services environment.
As the Senior Financial Crime Manager, you will play a key role in strengthening and overseeing the wider Financial Crime Risk Framework, acting as a senior subject matter expert across AML and broader financial crime matters whilst leading a specialist team.
Key responsibilities for the Senior Financial Crime Manager will include: Leading and enhancing the organisation's Financial Crime Controls Framework across AML and wider financial crime risk areas Acting as the senior AML Subject Matter Expert, providing advice on complex financial crime matters and emerging risks Owning and improving 1st Line Financial Crime controls, ensuring frameworks remain effective and aligned with regulatory expectations Supporting broader risk assessments, governance, audit and ...
