Group Financial Crime Governance Manager in City of London
Group Financial Crime Governance Manager

Group Financial Crime Governance Manager in City of London

City of London Full-Time 36000 - 60000 ÂŁ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead financial crime governance and manage compliance frameworks across the organisation.
  • Company: Join M&G, a trusted name in savings and investments for over 175 years.
  • Benefits: Enjoy 38 days annual leave, a generous pension scheme, and flexible working options.
  • Why this job: Make a real impact in financial crime governance while supporting a diverse and inclusive culture.
  • Qualifications: Experience in financial crime, anti-money laundering, and risk management is essential.
  • Other info: We value diversity and welcome applications from all backgrounds.

The predicted salary is between 36000 - 60000 ÂŁ per year.

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role.

This is a management level role with day‑to‑day responsibility for managing the Group Financial Crime Governance arrangements.

Financial Crime Responsibilities
  • Produce and maintain the M&G Group Financial Crime Governance and Management Information Framework, including minimum requirements for financial crime governance.
  • Establish, review and maintain Group minimum financial crime management Information requirements.
  • Produce the Head of Group Financial Crime reports.
  • Maintain the Financial Crime Accountabilities & Responsibilities Model.
  • Maintain the Risk Decisioning Matrix.
  • Maintain the framework for setting financial crime risk appetite.
  • Maintain the Financial Crime Strategy statement and list of priorities across Group 2LoD Financial Crime.
  • Manage the production of PLC level attestations and external communications, such as the Public Policy and Associated Documents (AML/comfort letter and Wolfsburg Questionnaire).
Additional Responsibilities
  • Coordinate the dissemination of Group governance and management information related frameworks and expectations across the organisation.
  • Identify training requirements as a result of changes to Group governance and management information related frameworks.
  • Build collaborative relationships with other Group Risk and Compliance stakeholders as well as local 2LoD financial crime teams to enhance risk management and compliance culture.
  • Other tasks and activities within the scope of your role or team as required from time to time.
Skill Requirements
  • Established experience in financial crime with subject matter knowledge in anti‑money laundering, counter‑terrorist financing, sanctions, tax evasion, fraud and ABC.
  • Experienced in designing and running of financial crime governance models and reporting (at Group/1LOD/2LOD function levels).
  • Experienced in designing and managing the risk appetite and risk decisioning frameworks.
  • Experienced in designing and maintaining the financial crime RACIs and Accountability models (at Group/1LOD/2LOD function levels).
  • Sound communication skills and ability to work with diverse range of stakeholders within and outside of the team.
  • Desired: Experienced in financial crime risk management within the context of Asset management and/or insurance sectors.
What we offer

At M&G, we’re committed to helping you thrive and supporting your wellbeing, both at work and beyond. Our benefits are designed to help you balance your professional and personal life, while planning confidently for your future. Our UK benefits include:

  • As a savings and investments firm we are proud to offer a valuable pension scheme of 18%, with 13% made up of Employer Contributions and 5% Employee Contributions.
  • We also offer Share Save and our Share Incentive Plan, together with access to financial wellbeing and support services – to help give you real confidence to put your money to work.
  • Enjoy 38 days annual leave including bank holidays, with the opportunity to purchase up to 5 extra days and additional flexibility through our Time Off When You Need It policy – to balance your work and personal commitments.
  • Our market‑leading Inspiring Families policy includes comprehensive support and paid parental leave covering maternity, adoption, surrogacy, and paternity leave – as supporting families is a core aspect of our inclusive culture.
  • Health & Protection cover including Private Healthcare, Critical Illness cover and Life Assurance for you, with family options – for peace of mind.

We have a diverse workforce and an inclusive culture at M&G, underpinned by our policies and our employee‑led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long‑term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks. M&G is also proud to be a Disability Confident Leader, and we welcome applications from candidates with long‑term health conditions, disabilities, or neuro‑divergent conditions. If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: careers@mandg.com

Group Financial Crime Governance Manager in City of London employer: M&G

At M&G, we pride ourselves on being an exceptional employer that fosters a supportive and inclusive work environment. With a strong commitment to employee wellbeing, we offer generous benefits such as an 18% pension scheme, 38 days of annual leave, and comprehensive family support policies. Our culture encourages professional growth and collaboration, making it an ideal place for talented individuals to thrive in the financial crime governance sector.
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Contact Detail:

M&G Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Group Financial Crime Governance Manager in City of London

✨Tip Number 1

Network like a pro! Reach out to people in the financial crime sector, especially those at M&G. A friendly chat can open doors and give you insights that a job description just can't.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of financial crime governance. Be ready to discuss your experience with anti-money laundering and risk management frameworks. Show us you know your stuff!

✨Tip Number 3

Don’t just apply; engage! When you submit your application through our website, follow up with a quick email to express your enthusiasm. It shows initiative and keeps you on our radar.

✨Tip Number 4

Be yourself during interviews. We value authenticity and want to see how you fit into our culture. Share your experiences and how they align with our values of care and integrity.

We think you need these skills to ace Group Financial Crime Governance Manager in City of London

Financial Crime Governance
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Sanctions Compliance
Tax Evasion Prevention
Fraud Prevention
ABC (Anti-Bribery and Corruption)
Risk Management Frameworks
Governance Models Design
Management Information Frameworks
Stakeholder Communication
Training Needs Identification
Collaborative Relationship Building
RACI Models Design

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime governance. Use keywords from the job description to show that you understand what we're looking for.

Showcase Your Skills: Don’t just list your skills; give examples of how you've applied them in previous roles. Whether it's managing risk frameworks or producing reports, we want to see how you’ve made an impact.

Be Clear and Concise: Keep your application straightforward and to the point. We appreciate clarity, so avoid jargon and make sure your key achievements stand out. This helps us see your potential quickly!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us without any hiccups. Plus, you’ll find all the info you need about the role there!

How to prepare for a job interview at M&G

✨Know Your Financial Crime Stuff

Make sure you brush up on your knowledge of financial crime, especially anti-money laundering and counter-terrorist financing. Be ready to discuss specific frameworks and models you've worked with, as this role is all about governance and compliance.

✨Showcase Your Management Skills

As a Group Financial Crime Governance Manager, you'll need to demonstrate your experience in managing teams and projects. Prepare examples of how you've led initiatives or improved processes in previous roles, focusing on collaboration and stakeholder engagement.

✨Prepare for Scenario Questions

Expect questions that put you in hypothetical situations related to financial crime governance. Think through how you would handle various scenarios, such as a breach in compliance or a new regulatory requirement, and be ready to explain your thought process.

✨Ask Insightful Questions

At the end of the interview, have some thoughtful questions ready about the company's approach to financial crime governance. This shows your genuine interest in the role and helps you gauge if the company culture aligns with your values.

Group Financial Crime Governance Manager in City of London
M&G
Location: City of London
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  • Group Financial Crime Governance Manager in City of London

    City of London
    Full-Time
    36000 - 60000 ÂŁ / year (est.)
  • M

    M&G

    1000+
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