At a Glance
- Tasks: Manage financial crime policies and standards while supporting training and awareness initiatives.
- Company: Established international savings and investments business with over 100 years of experience.
- Benefits: Flexible working arrangements, workplace accommodations, and a supportive environment.
- Other info: 12-month fixed-term contract with opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention and enhance your career in a dynamic field.
- Qualifications: Experience in financial crime policy and strong communication skills are essential.
The predicted salary is between 72000 - 88000 £ per year.
Group Financial Crime Policy and Standards Manager Our purpose is to give everyone real confidence to put their money to work.
As an international savings and investments business with roots stretching back more than 100 years, we offer a range of financial products and services through Asset Management, Life and Wealth.
All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.
We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.
The
Role: Group Financial Crime Policy and Standards Manager - 12 month fixed term contract The Group Financial Crime Policy and Standards Manager is a fixed-term contract of up to 12 months maternity cover as a management role with day-to-day responsibility for the production and maintenance of Group Financial Crime Policies and Standards as well as supporting in the execution of the Group Financial Crime training and awareness framework and financial crime communications strategy.
Financial crime responsibilities: 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 2Lo D 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.
Support the execution of the Group Financial Crime Training and Competency Framework and financial crime communications strategy.
Group Financial Crime Policy and Standards Manager - 12 Months FTC employer: Morgan McKinley
Morgan McKinley offers an exceptional work environment for a Terraform & AWS DevOps Engineer, providing the opportunity to collaborate with a leading UK insurance and financial services company. Employees benefit from a culture of innovation and support, with ample opportunities for professional growth and development in a dynamic, multi-vendor setting. The company's commitment to employee well-being and career advancement makes it an attractive choice for those seeking meaningful and rewarding employment.
