Financial Crime Manager - 2nd LOD role - Wealth Management

The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

Client Details

This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK.

Description

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• Develop and implement financial crime policies and procedures in line with regulatory requirements.
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• Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
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• Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
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• Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.
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• Provide training and guidance to employees on financial crime prevention and compliance requirements.
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• Collaborate with internal and external stakeholders to ensure best practices are followed in risk and compliance.
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• Conduct internal audits and investigations related to financial crime.
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• Stay updated on regulatory changes and ensure the organisation's policies remain compliant.
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Profile

A successful Financial Crime Manager - 2nd LOD role should have:

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• A strong background in risk and compliance within the financial services sector.
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• Expertise in financial crime prevention, including AML and fraud detection practices.
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• Proficiency in interpreting and applying regulatory requirements.
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• Excellent analytical and problem-solving skills to assess and mitigate risks.
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• Strong communication skills, both written and verbal, to deliver training and liaise with stakeholders.
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• A relevant qualification in compliance, risk management, or financial crime prevention is advantageous.
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Job Offer

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• A competitive salary ranging from £54,000 to £66,000 per annum.
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• Comprehensive benefits, including a pension scheme, health insurance, and performance-based bonus.
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• The chance to work in a well-regarded organisation within the financial services sector.
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• Opportunities for professional development and career progression.
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• A permanent role based in the heart of London.
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If you are ready to take the next step in your career as a Financial Crime Manager, apply today to join a respected team in the financial services industry.