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- Tasks: Lead financial crime controls and support regulatory activities in a dynamic compliance team.
- Company: Join a confidential, regulated organisation with a strong commitment to compliance.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Why this job: Make a real impact in financial crime management while advancing your career.
- Qualifications: Strong experience in financial crime compliance and proven leadership skills.
- Other info: Office-based role in Birmingham with a focus on teamwork and professional growth.
The predicted salary is between 50000 - 55000 £ per year.
Robert Walters is recruiting on behalf of a confidential, regulated organisation for a Financial Crime Manager to join their compliance function in Birmingham. This is a key role with responsibility for leading financial crime controls while supporting the MLRO across regulatory, audit, and risk management activities.
Location: Birmingham (office-based)
Employment type: Permanent
Salary: £55,000 per annum
Responsibilities:
- Lead and oversee AML, CTF, sanctions, and broader financial crime frameworks.
- Act as Deputy MLRO, supporting the MLRO with regulatory reporting and external engagement.
- Manage financial crime risk assessments, policies, and controls.
- Support internal and external audits, regulatory reviews, and compliance monitoring activity.
- Work closely with senior leadership and key stakeholders across the business.
- Provide guidance and challenge to the business on financial crime matters.
- Manage, coach, and develop a small compliance team.
- Stay up to date with regulatory developments and ensure ongoing compliance.
Essentials / Qualifications:
- Strong experience in financial crime compliance within a regulated environment.
- Proven AML and financial crime expertise, with exposure to sanctions and CTF frameworks.
- Experience operating at Manager or Deputy MLRO level, or demonstrably ready to step up.
- Confident engaging with regulators, auditors, and senior stakeholders.
- Practical, hands-on approach with strong judgement and attention to detail.
In line with standard disclosure, the employer is an equal opportunity employer. Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.
Financial Crime Manager in Birmingham employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars, and don’t be shy about introducing yourself to potential employers. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and sanctions frameworks. We recommend practising common interview questions related to financial crime management. Show them you’re not just a candidate, but the candidate they’ve been looking for!
✨Tip Number 3
Don’t forget to showcase your leadership skills! As a Financial Crime Manager, you’ll need to manage and develop a team. Be ready to share examples of how you’ve successfully led teams in the past. We want to see that you can inspire and guide others!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. We make it easy for you to submit your details and stand out from the crowd. Plus, you’ll be one step closer to landing that dream job in Birmingham!
We think you need these skills to ace Financial Crime Manager in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Manager role. Highlight your experience in AML, CTF, and financial crime compliance, as well as any relevant managerial experience. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the role and how your background aligns with our needs. Don’t forget to mention your experience engaging with regulators and auditors, as that’s key for us.
Showcase Your Achievements: When detailing your past roles, focus on your achievements rather than just responsibilities. We love to see quantifiable results, so if you’ve improved compliance processes or led successful audits, make sure to highlight those!
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Robert Walters UK
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of AML, CTF, and sanctions frameworks. Be ready to discuss how you've applied these in previous roles, as well as any challenges you've faced and how you overcame them.
✨Engage with Confidence
Since this role involves engaging with regulators and senior stakeholders, practice articulating your thoughts clearly and confidently. Prepare examples of how you've successfully navigated complex discussions in the past.
✨Showcase Your Leadership Skills
As a Financial Crime Manager, you'll be leading a small compliance team. Be prepared to share your experiences in coaching and developing others, and how you foster a collaborative environment within your team.
✨Stay Updated on Regulatory Changes
Demonstrate your commitment to ongoing compliance by discussing recent regulatory developments in financial crime. This shows that you're proactive and dedicated to staying informed, which is crucial for the role.
