Financial Crime Compliance Lead

COMMONWEALTH BANK OF AUSTRALIA; Greater London; On-site; GBP 65,000 - 80,000; Full time

Job summary

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. The role involves delivering a strategic approach to compliance, providing expert advice, and collaborating with teams to implement frameworks. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment. Strong stakeholder management and leadership skills are essential for this position.

Qualifications

• Superior business knowledge and acumen.
• Demonstrated expertise in providing strategic advice and high-quality professional services.
• Proven experience in regulatory financial crime compliance environment.

Responsibilities

• Contribute to the delivery of a strategic approach to financial crime compliance.
• Provide independent advice to support the implementation of the framework.
• Work closely with Operational Risk and Compliance teams.

Skills

Stakeholder management

Team leadership

Regulatory compliance knowledge

Strategic advice provision

Data analysis

Job description

A leading financial institution in the UK is looking for a Manager Financial Crime Compliance. The role involves delivering a strategic approach to compliance, providing expert advice, and collaborating with teams to implement frameworks. Ideal candidates should have a high level of understanding of AML and sanctions, along with experience in a regulatory financial crime compliance environment. Strong stakeholder management and leadership skills are essential for this position.