Asset Manager in London is seeking a Financial Crime Policy Manager to join the Financial Crime team. You will develop and maintain the Group and UK Financial Crime Policy in line with governance, and work closely with Regulatory Affairs.
This role focuses on horizon scanning of UK and global regulatory requirements, updating standards and guidance, and ensuring ongoing compliance. Prior experience in Financial Crime Policy is preferred and candidate should be based in London.
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AML Policy & Financial Crime Governance Lead in London employer: National Electrical Manufactures Assoc
Join a leading Asset Manager in London, where you will be part of a dynamic Financial Crime team dedicated to upholding the highest standards of compliance and governance. Our collaborative work culture fosters professional growth and innovation, offering you the opportunity to shape impactful policies while benefiting from comprehensive training and development programmes. With a commitment to employee well-being and a focus on meaningful work, this role provides a unique chance to contribute to the financial industry's integrity in a vibrant city.
Contact Details:
National Electrical Manufactures Assoc Recruitment Team