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SeniorFull-timeGoAI
About the Role
We are looking for a Financial Crime Manager to join our second line Financial Crime team, reporting to the Head of Financial Crime. This role involves ensuring effective AML operations, handling high-risk escalations, and advising the business on financial crime matters.
Key Responsibilities
- →Assist in developing and maintaining the financial crime framework as the business grows
- →Design, own, and deliver a robust second line assurance and monitoring programme for financial crime
- →Provide expert guidance on AML and financial crime to the business and support the first line AML operations team
- →Oversee the monitoring and testing of key financial crime controls
- →Prepare key management and regulatory reports
- →Lead periodic financial crime reviews
- →Contribute to broader compliance work, including regulatory and ad hoc projects
Requirements
- ✓5+ years’ experience in second line financial crime assurance, preferably in a fast-paced business environment
- ✓Strong regulatory knowledge including Money Laundering Regulations, POCA, and JMLSG guidance
- ✓Experience in designing and delivering second line assurance programmes and overseeing testing of financial crime controls
- ✓Excellent data analysis skills
- ✓Effective communication and presentation skills for senior management
- ✓Excellent stakeholder management skills
- ✓Fluency in English
- ✓Ability to work autonomously with minimal guidance
- ✓A relevant financial crime qualification such as ICA, CISI, or ACAMS is beneficial
Benefits
- ★Company shares
- ★Company pension scheme
- ★Hybrid working environment
- ★Home office furniture allowance
- ★Private Medical Insurance
- ★Personal Annual Learning and Development budget
- ★Health Cashback Plan for dental and opticians
- ★Cycle to work scheme
- ★CycleSaver for bike share subscriptions
- ★Wellhub subscription to gyms and wellbeing apps
- ★Enhanced parental pay and leave
- ★25 days holiday + bank holidays with additional days for length of service
