Our client, an Asset Manager, are looking for a Financial Crime / AML Policy Manager to join their Financial Crime team based in London.
- 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.
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Financial Crime - AML Policy Manager 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
