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- Tasks: Lead financial crime governance and produce high-quality reports for stakeholders.
- Company: Join a leading firm dedicated to combating financial crime.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Engage with senior leaders and drive best practices in a dynamic setting.
- Why this job: Make a real impact in financial crime governance and enhance your analytical skills.
- Qualifications: Experience in financial crime or risk roles with strong report writing skills.
The predicted salary is between 60000 - 80000 £ per year.
This role sits within the 2nd line Financial Crime function, supporting the MLRO and senior leadership in delivering a robust governance, oversight, and reporting framework across the business. The position is responsible for producing high-quality reporting on the firm’s financial crime risk and control profile, including internal governance forums, Board and Committee packs, and external reporting to regulators and law enforcement. A key deliverable will include contributing to the Annual MLRO Report.
You will analyse and synthesise complex quantitative and qualitative data, translating it into clear, concise insights for senior stakeholders. This includes identifying key trends, risks, and themes across financial crime, and ensuring these are effectively communicated to inform decision‑making.
The role will act as a representative for Financial Crime Governance in key forums where required, engaging with stakeholders across the business to drive strong control standards and best practice. It will also support the ongoing delivery of the Financial Crime Risk Management Framework, ensuring governance and reporting obligations are met to a high standard.
Applicants must be located and eligible to work in the UK without sponsorship.
Key Requirements- Strong experience in financial crime, risk, or governance roles (banking or management consulting background preferred – not KYC/CDD contracting)
- Excellent report writing skills, with the ability to produce clear, concise, and board‑level outputs for a range of internal and external audiences
- Proven ability to synthesise complex information into meaningful insights
- Strong analytical capability, including experience interpreting and presenting MI
- Experience engaging with senior stakeholders and operating within governance forums
- Ability to represent Financial Crime in committees and senior forums where required
- Data analysis and visualisation skills advantageous
Financial Crime Governance Manager employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Governance Manager
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime and governance space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have a lead on your dream job!
✨Tip Number 2
Prepare for interviews by brushing up on your report writing skills. Be ready to discuss how you can produce high-quality outputs for board-level audiences. Practice explaining complex data insights in a way that’s easy to understand.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've synthesised complex information into actionable insights. This will demonstrate your ability to engage with senior stakeholders effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Crime Governance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, risk, or governance roles. We want to see how your background aligns with the job description, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime governance and how your skills can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Analytical Skills: Since this role involves analysing complex data, make sure to highlight any relevant experience you have in data analysis and reporting. We’re looking for clear examples of how you’ve turned data into actionable insights for stakeholders.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just follow the prompts!
How to prepare for a job interview at MERJE
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime, risk, and governance. Understand the latest trends and regulations in the industry, as well as the specific challenges faced by the company. This will help you demonstrate your expertise and show that you're genuinely interested in the role.
✨Master the Art of Report Writing
Since excellent report writing skills are crucial for this position, practice creating concise and clear reports. Use examples from your past experience to showcase how you've effectively communicated complex information to senior stakeholders. Be ready to discuss your approach to report writing during the interview.
✨Engage with Stakeholders
Prepare to talk about your experience engaging with senior stakeholders and operating within governance forums. Think of specific examples where you've successfully influenced decision-making or driven best practices. This will highlight your ability to represent Financial Crime Governance effectively.
✨Show Off Your Analytical Skills
Be ready to discuss your analytical capabilities and how you've used data to inform decisions in previous roles. Consider bringing along examples of how you've synthesised complex data into meaningful insights. This will demonstrate your strong analytical skills and your ability to contribute to the Annual MLRO Report.