Senior Financial Crime Compliance Leader

Senior Financial Crime Compliance Leader

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead the fight against financial crime by enhancing compliance frameworks and providing expert advice.
  • Company: Join Rathbones, a respected leader in financial services with a commitment to integrity.
  • Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
  • Other info: Dynamic team environment with a focus on innovation and ethical practices.
  • Why this job: Make a real difference in combating financial crime while developing your career.
  • Qualifications: Experience in financial crime compliance and strong analytical skills.

The predicted salary is between 72000 - 88000 Β£ per year.

Rathbones is seeking a Financial Crime Compliance Manager to support the Head of Financial Crime in operating and enhancing a proportionate, risk-based anti-financial crime framework across the group.

The role provides second-line advice and oversight across AML/CTF, sanctions, bribery and corruption, tax evasion, and regulatory change.

You will maintain policies, draft controls, and produce MI for senior management.

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Senior Financial Crime Compliance Leader employer: Rathbone Brothers

Rathbone Brothers in Sheffield is an exceptional employer, offering a dynamic work environment where you can develop your skills in wealth management while receiving comprehensive training and support. With a strong focus on employee growth, you will have access to professional qualifications and hands-on experience in client services, compliance, and investment strategies, all within a collaborative culture that values high-quality client experiences.

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Contact Details:

Rathbone Brothers Recruitment Team

We think you need these skills to ace Senior Financial Crime Compliance Leader

Financial Crime Compliance
AML/CTF
Sanctions Management
Bribery and Corruption Prevention
Tax Evasion Awareness
Regulatory Change Management
Policy Maintenance