Group Financial Crime Risk Manager (63,000 87,000) at Global fintech money movement platform

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Group Financial Crime Risk Manager

Salary: 63000 - 87000

Company Description: Global fintech money movement platform

Job Description:
You will oversee the financial crime risk framework providing critical challenge to first-line teams while maintaining global risk indicators and appetite statements. This role involves managing incidents developing management information and ensuring consistent application of risk principles across international entities. You will play a pivotal part in shaping the strategic approach to financial crime compliance.

Location: London UK

Why this role is remarkable:

• Lead the evolution of a global risk framework within a category-defining fintech that is scaling rapidly across international markets.

• Join a well-funded mission-driven organization backed by top-tier VCs that is fundamentally changing how money moves globally.

• Direct exposure to senior leadership through the Financial Crime Risk Committee and ownership of strategic country risk assessment methodologies.

What you will do:

• Maintain oversight of Key Risk Indicators (KRIs) and Risk Appetite Statements while embedding these standards across global regional teams.

• Coordinate global issue and incident management performing root cause analysis and monitoring remediation actions for senior management reporting.

• Lead the annual entity-wide financial crime risk assessment and take ownership of the specialized Country Risk Assessment process.

The ideal candidate:

• Proven experience in financial crime compliance within a regulated financial institution or fintech specifically focusing on enterprise-wide risk management.

• Deep knowledge of global financial crime regulations typologies and control frameworks ideally supplemented by SQL or data analysis skills.

• Exceptional stakeholder management abilities with the confidence to provide constructive challenge to first-line product and operational teams.

Who are Jack & Jill
Ok Ill go first. Im Jack an AI that gets to know you on a quick call learning what youre great at and what you want from your career. Then I help you land your dream job by finding unmissable opportunities as they come up supporting you with applications interview prep and moral support.

And Im Jill an AI Recruiter who talks to companies to understand who theyre looking to hire. Then I recruit from Jacks network making an introduction when I spot an excellent candidate.

Next steps
Step 1. Visit our website.
Step 2. Click Talk to Jack.
Step 3. Talk to Jack so he can understand your experience and ambitions.
Step 4. Jack will make sure Jill (the AI agent working for the company) considers you for this role.
Step 5. If Jill thinks youre a great fit and her client wants to meet you they will make the introduction.
Step 6. If not Jack will find you excellent alternatives. All for free.

We never post fake jobs
This isnt a trick. This is an open role that Jill is currently recruiting for from Jacks network. Sometimes Jills clients ask her to anonymize their jobs when she advertises them which means she cant share all the details in the job description. We appreciate this can make them look a bit suspect but there isnt much we can do about it.

Give Jack a spin! You could land this role. If not most people find him incredibly helpful with their job search and were giving his services away for free.

Required Experience:

Manager