Financial Crime Manager - 2Nd Lod Role

Page Personnel; Greater London; On-site; GBP 54,000 - 66,000; Full time

Benefits offered by this job

Pension scheme

Health insurance

Performance-based bonus

Job summary

Page Personnel in London is seeking a Financial Crime Manager - 2nd Line of Defence for a growing wealth management firm. You will develop and implement financial crime policies, oversee AML and fraud prevention, and carry out risk assessments to mitigate regulatory risks.

This permanent, on-site role offers a competitive salary (£54,000–£66,000), a pension, health insurance, and a bonus, with opportunities for professional growth in a well-regarded financial services employer.

Qualifications

• Strong background in risk and compliance within financial services.
• Expertise in financial crime prevention (AML and fraud detection).
• Ability to interpret and apply regulatory requirements.
• Excellent analytical and problem-solving skills to assess and mitigate risks.
• Strong communication skills to train and liaise with stakeholders.

Responsibilities

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

Skills

Risk management

Compliance

AML

Fraud detection

Regulatory interpretation

Analytical skills

Training & communication

Education

Compliance / Risk Management / Financial Crime qualification

Job description

• Financial Crime Manager role reporting into the MLRO

About Our Client

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

Job Description

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

The Successful Applicant

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

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

What's on Offer

• A competitive salary ranging from £54,000 to £66,000 per annum.
• Comprehensive benefits, including a pension scheme, health insurance, and performance-based bonus.
• The chance to work in a well-regarded organisation within the financial services sector.
• Opportunities for professional development and career progression.
• A permanent role based in the heart of London.