Financial Crime Risk Assessment Lead – Shape the Framework

Financial Crime Risk Assessment Lead – Shape the Framework

Full-Time No working from home possible
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Merje is partnering with a leading investment firm to appoint a Financial Crime Risk Assessment Manager. You will shape and embed the Financial Crime Risk Assessment Framework, collaborating with senior stakeholders and external advisers to deliver a robust risk-based approach.

Responsibilities include enhancing methodologies, maintaining controls libraries, and producing meaningful MI for Committees and the Board. Hybrid London-based role with salary around Β£65,000 plus benefits.

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Financial Crime Risk Assessment Lead – Shape the Framework employer: MERJE

As a leading wealth manager, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Compliance Analysts play a crucial role in shaping our compliance monitoring framework, with access to cutting-edge tools and resources, while enjoying a supportive environment that encourages innovation and collaboration. Located in a vibrant financial hub, we offer competitive benefits and opportunities for professional advancement, making us an exceptional employer for those seeking meaningful and rewarding careers in the financial services sector.

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Contact Details:

MERJE Recruitment Team