At a Glance
- Tasks: Shape and enhance financial crime oversight while collaborating with senior stakeholders.
- Company: Ambitious UK specialist financial services organisation with a collaborative culture.
- Benefits: Competitive salary, professional development, and the chance to make a real impact.
- Other info: Office-based role in Manchester with excellent career growth opportunities.
- Why this job: Join a growing team and influence how financial crime risks are managed.
- Qualifications: Experience in financial crime oversight and strong stakeholder management skills.
The predicted salary is between 63000 - 77000 £ per year.
- Financial Crime Oversight Manager
- Risk | Full-time | Manchester
The Opportunity
We're partnering with an ambitious and growing UK specialist financial services organisation to recruit a
Financial Crime Oversight Manager .
This is an excellent opportunity to join a highly collaborative risk function where you'll play a pivotal role in shaping and enhancing the firm's financial crime oversight framework.
You'll work closely with senior stakeholders across the business, providing independent challenge, practical advice and strategic oversight to ensure financial crime risks are effectively identified, assessed and managed.
Whether you're looking to step into a broader oversight role or you're already operating at this level and looking for a business where you can make a genuine impact, this position offers significant scope to influence how financial crime risk is managed within a growing regulated environment.
The Role
Operating within the second line of defence, you'll be responsible for assessing, monitoring and challenging the firm's financial crime risk exposure while supporting the ongoing development of its financial crime framework.
This is a varied role that combines strategic oversight with hands-on delivery, giving you the opportunity to work across multiple financial crime disciplines and wider risk initiatives.
Key responsibilities include
- Designing, reviewing and testing financial crime controls, providing constructive feedback to operational teams and tracking remediation activities.
- Supporting the Money Laundering Reporting Officer (MLRO) in maintaining and enhancing the financial crime framework, policies and procedures.
- Leading reviews and updates of Business-Wide Risk Assessments, customer risk assessments and system rules.
- Monitoring regulatory developments, undertaking horizon scanning and conducting gap analysis against regulatory expectations and industry best practice.
- Producing reports and presenting findings to senior leadership and governance committees.
- Leading investigations into suspicious activity, fraud, sanctions and anti-bribery matters, supporting regulatory reporting where appropriate.
- Monitoring financial crime and fraud risk indicators, identifying trends and emerging risks.
- Providing independent oversight of financial crime systems, control design and change initiatives.
- Delivering financial crime guidance and training across the organisation.
While the role has no direct line management responsibility, you'll act as a trusted subject matter expert, coaching colleagues and supporting the continued development of financial crime capability across the business.
About You
We're looking for an experienced financial crime professional who combines strong technical expertise with excellent stakeholder management skills.
You'll be comfortable providing independent challenge while building collaborative relationships across the business and will enjoy translating complex regulatory requirements into practical, risk-based solutions.
You'll ideally bring
- Demonstrable experience in a financial crime oversight, compliance or risk role within financial services.
- Strong knowledge of the Money Laundering Regulations 2017, JMLSG Guidance and the FCA Financial Crime Guide.
- Knowledge of wider financial crime legislation, including sanctions, anti-bribery and corruption, or tax evasion (desirable).
- Experience working across different financial products, customer types, distribution channels and jurisdictions.
- A strong understanding of financial crime systems, controls and emerging regulatory technology.
- Excellent analytical and problem-solving skills, with the ability to make sound, evidence-based decisions.
- Outstanding written and verbal communication skills, including the ability to explain complex concepts clearly to a range of stakeholders.
- A proactive, adaptable approach with the ability to work effectively in a fast-paced environment.
- High levels of integrity, sound judgement and the confidence to influence senior stakeholders.
This is an office based role and you must be comfortable being in the Manchester office 4-5 days per week.
Applicants must be located and eligible to work in the UK without sponsorship.
Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful.
In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future.
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If you would like this job advertisement in an alternative format, please contact MERJE directly.
Financial Crime Oversight Manager in Manchester employer: MERJE
Join a dynamic and innovative InsureTech company that prioritises compliance and regulatory excellence while fostering a collaborative and forward-thinking work culture. As the Head of Compliance, you will not only lead the UK compliance function but also enjoy flexible hybrid working arrangements, competitive salary packages, and ample opportunities for long-term career development in a high-growth environment. This is your chance to make a meaningful impact in a pivotal role at a company that values integrity and consumer protection.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Oversight Manager in Manchester
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like MERJE. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Oversight Manager in Manchester
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to MERJE.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on MERJE's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at MERJE
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with MERJE.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at MERJE will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former MERJE employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
