Financial Crime Manager

New Yesterday

Financial Crime Manager | 2nd Line Oversight | Hybrid (London & Midlands) This is a hands-on, visible role with a growing regulated services provider. If you're experienced in financial crime compliance and want to help shape a second-line framework, this could be for you. Role Overview: Location: London with occasional travel to Telford and Birmingham (2 days/week in office) Package: £90,000 - £100,000 and career development support Industry: Regulated Outsourcing / Financial Services What You’ll Be Doing: Leading financial crime oversight across a major client account Managing onshore and offshore resources delivering second-line financial crime processes Producing reports and packs for internal and client governance committees Supporting annual risk assessments and MLRO reporting Owning second-line policy and training content Carrying out assurance testing and MI analysis to inform decision-making Main Skills Needed: Strong background in financial crime compliance, ideally in a 2nd line role Previous team leadership or people management experience Confident understanding of AML regulations and wider financial crime risk areas Knowledge o...
Location:
London
Category:
Management & Consultancy

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