At a Glance
- Tasks: Lead financial crime risk assessments and enhance risk management frameworks using data and technology.
- Company: Join a leading financial services organisation focused on innovation and compliance.
- Benefits: Competitive salary, professional development, and the chance to make a real impact.
- Other info: Dynamic role with opportunities for career growth and influence at senior levels.
- Why this job: Shape the future of financial crime risk management while working with cutting-edge technology.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 63000 - 77000 £ per year.
We’re working with a leading financial services organisation that is looking for an experienced
Financial Crime Compliance Risk Manager to join its growing risk and compliance function.
This is an exciting opportunity for a financial crime professional who combines strong regulatory and risk expertise with an interest in technology, data analytics, risk modelling and monitoring effectiveness .
You’ll play a key role in strengthening the organisation’s Financial Crime risk management framework, using data and technology to identify emerging risks, improve controls and provide meaningful insight to senior stakeholders.
The Role
As Financial Crime Compliance Risk Manager, you will be responsible for developing and enhancing the organisation’s Financial Crime risk management capabilities.
Your responsibilities will include
- Leading the design and execution of
Financial Crime risk assessments across relevant business areas.
- Developing and enhancing
Financial Crime risk management frameworks, methodologies and processes .
- Using data analytics and risk modelling to identify trends, vulnerabilities and emerging Financial Crime risks.
- Assessing and optimising the effectiveness of transaction monitoring and other Financial Crime monitoring systems .
- Supporting the implementation and enhancement of
Financial Crime technology solutions .
- Using data-driven analysis to identify opportunities to improve Financial Crime controls and operational effectiveness.
- Producing high-quality management information and reporting for senior stakeholders.
- Translating complex risk and data analysis into clear, actionable recommendations.
- Working collaboratively with Compliance, Risk, Technology, Data and other key stakeholders to deliver Financial Crime risk initiatives.
- Supporting the continuous improvement of the organisation’s approach to Financial Crime risk management in line with regulatory expectations and industry best practice.
About You
We’re looking for someone with a strong background in
Financial Crime Compliance, Financial Crime Risk or a related risk discipline , who is comfortable working at the intersection of risk, data and technology.
You’ll ideally have
- Strong experience within
Financial Crime Compliance or Financial Crime Risk Management in a financial services environment.
- Experience conducting or overseeing
Financial Crime risk assessments .
- A good understanding of Financial Crime risks, controls, monitoring and regulatory expectations.
- Experience with data analytics, risk modelling and/or management information .
- Exposure to Financial Crime monitoring systems and experience assessing their effectiveness.
- Experience supporting or delivering technology-enabled Financial Crime solutions .
- Strong analytical and problem-solving skills, with the ability to turn data into meaningful risk insight.
- Excellent communication skills and the confidence to engage with and influence senior stakeholders.
- A proactive approach, with the ability to work independently and manage multiple priorities.
Why Apply?
This is a fantastic opportunity to join an organisation that is investing in its
Financial Crime risk capabilities, data and technology , giving you the opportunity to make a tangible impact.
You’ll have the chance to work on strategic initiatives, influence senior stakeholders and help shape the future of Financial Crime risk management within the business.
Interested?
If you’re an experienced Financial Crime Risk professional looking for your next challenge and want to work in a role combining risk, data, analytics and technology , we’d love to hear from you
Financial Crime Risk Management & Technology in Slough employer: MW Recruitment Limited
MW Recruitment Limited offers a dynamic and supportive work environment for Senior Lending Documentation Specialists, where your expertise in credit documentation will be valued and nurtured. Located in the heart of London, the company promotes a culture of collaboration and professional growth, providing ample opportunities for career advancement and skill development within an established international bank. Enjoy competitive benefits and the chance to work alongside industry leaders in a vibrant city known for its financial prowess.
