Financial Crime Manager

Wipro Technologies; London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

A leading company within the financial services sector is seeking a Financial Crime Manager based in London. This role involves supporting MLRO operations, ensuring high standards for financial crime compliance, and overseeing onshore and offshore team members. The ideal candidate will have a strong background in financial crime risk assessment and team leadership, contributing to impactful outcomes for our clients and beneficiaries.

Benefits

Competitive salary

Generous benefits package

Training & development opportunities

Qualifications

• Experience in financial crime compliance, ideally in a 2nd line role.
• Solid understanding of money laundering regulations.
• Experience in people management and leading teams.

Responsibilities

• Conduct assurance testing and interpret management information.
• Manage second line policies and training content.
• Assess financial crime risk across various areas.

Skills

Assessment of financial crime risk

Financial crime compliance

Management information interpretation

Team leadership

Education

Degree education or equivalent

Job description

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Servaada, a Wipro company is looking for a Financial Crime Manager to support the MLRO to oversee the operations of one of its client accounts and to manage any second line financial crime processes, as well as the onshore and offshore team members assigned to that account. The role holder will be key in delivering both departmental and individual targets within appointed timescales and to the highest standards. Application of technical knowledge to the department’s operation and innovative, solution-based thinking will be a key aspect of the role.

This role is London based, you will be required to work from office 2 days a week, as well as travel occasionally to the client’s office in Telford and Birmingham.

Servaada is a separate legal entity, authorised by the FCA and has been set up by Wipro to provide regulated outsourcing services within the Financial Services industry.

Our clients are leading providers for pension schemes and investment platforms. Servaada will be providing business and technology process outsourcing services and an end to end front and back-office operations support.

As a Financial Crime Manager, you will receive a competitive salary, a generous benefits package and training & development in areas to help you improve.

Responsibilities:

• Assurance testing
• Obtaining and interpreting management information and putting together packs for various internal and client committees
• Assessing financial crime risk across various areas
• Assist with the annual FCRA and drafting of the MLRO report
• Managing 2nd line policies and training content
• Managing 2nd line onshore and offshore resource
• Previous experience in financial crime compliance and in a 2nd line role
• Solid understanding of the money laundering regulations
• Experience in other areas of financial crime compliance such as bribery and corruption, tax evasion and fraud
• Degree education or equivalent or higher
• Previous experience ideally in an asset/wealth management firm or a retail financial advice firm
• Previous experience in people management and leading teams

Application of Individual Conduct Rules:

Standard of conduct is reasonable under all circumstances relating to

• Must act with integrity
• Must act with due skill, care and diligence
• Must be open and cooperative with the FCA and other regulators
• Must pay due regard to the interests of customers and treat them fairly
• Must observe proper standards of market conduct

Join our team as a Financial Crime Manager and make a meaningful impact in the lives of our clients and beneficiaries. If you have a passion for financial crime, a thorough understanding of investment services, and a desire to assist customers in their financial journey, we welcome you to apply and be part of our dedicated team.

Servaada is an advocate for positive change and conscious inclusion. As a global employer, we strive to create a diverse Wipro family by remaining committed to the development of our culture, diversity, equality, and inclusion in the workplace. All applicants welcome.

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We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, caste, creed, religion, gender, marital status, age, ethnic and national origin, gender identity, gender expression, sexual orientation, political orientation, disability status, protected veteran status, or any other characteristic protected by law.

Wipro is committed to creating an accessible, supportive, and inclusive workplace. Reasonable accommodation will be provided to all applicants including persons with disabilities, throughout the recruitment and selection process. Accommodations must be communicated in advance of the application, where possible, and will be reviewed on an individual basis. Wipro provides equal opportunities to all and values diversity.