Our client, an Asset Manager, are looking for a Financial Crime / AML Policy Manager to join their Financial Crime team based in London.
Responsibilities below:
- Produce and maintain the Group and UK Financial Crime Policy in line with Policy and Governance Framework.
- Produce and maintain Group Financial Crime Standards, including Group Minimum Requirements and supporting guidance, matrices and parameters.
- Identify and assess all UK and global financial crime regulatory requirements pertaining to Group in coordination with the Regulatory Affairs Team, and Local 2LoD FC teams, as part of regulatory horizon scanning.
- Review and maintain Financial Crime obligations.
- Produce and maintain the Financial Crime Standards in line with Group Financial Crime Policy.
Previous experience within Financial Crime Policy is preferred.
#J-18808-Ljbffr
Financial Crime - AML Policy Manager employer: Morgan McKinley
As a leading international savings and investments business with over a century of experience, we pride ourselves on fostering a supportive and inclusive work environment that prioritises employee well-being and professional growth. Our flexible working arrangements and commitment to workplace accommodations ensure that you can thrive in your role as the Group Financial Crime Policy and Standards Manager, while contributing to our mission of delivering exceptional financial outcomes for our clients. Join us to be part of a dynamic team that values collaboration, innovation, and integrity in the financial sector.
