Financial Crime Manager
Financial Crime Manager
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Job Description
Location: London (Hybrid)
Salary: 72500 Discretionary Bonus
Overview:
A regulated financial services outsourcing provider is seeking an experienced Financial Crime Manager to support the MLRO in managing financial crime operations for a key client account. The role involves oversight of second-line financial crime compliance processes as well as coordination of both onshore and offshore teams.
This is a hybrid role based primarily in London requiring in-office attendance twice a week with occasional travel to other UK client sites.
About the Employer:
This regulated financial services outsourcing firm authorised by the Financial Conduct Authority (FCA) delivers a range of operational and technology-based services to clients across the pensions and investment management sectors. It operates as a distinct legal entity within a wider global technology services group.
Key Responsibilities:
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Lead and conduct assurance testing on financial crime controls.
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Compile and present management information reports for internal and client-facing committees.
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Assess financial crime risk across business functions.
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Support the completion of the annual Financial Crime Risk Assessment (FCRA) and contribute to the MLRO report.
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Maintain and update second-line financial crime policies and training materials.
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Manage day-to-day activities of second-line compliance staff including offshore teams.
Essential Skills & Experience:
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Strong background in financial crime compliance within a second-line function.
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Proven experience in managing teams or individuals.
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In-depth knowledge of money laundering regulations.
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Familiarity with broader financial crime risks including bribery corruption tax evasion and fraud.
Desirable Skills:
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Degree-level education or equivalent professional qualification.
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Experience in asset or wealth management or retail financial advice firms.
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Demonstrated experience in leading and developing teams.
Employment Type
Full Time
