Financial Crime Manager - 6 month FTC - Banking

Michael Page (UK); City Of London; On-site; GBP 75,000 - 80,000; Full time

Job summary

A well-established mid-sized Bank in London is seeking a Financial Crime Manager to oversee the implementation of financial crime frameworks and ensure compliance with regulations. The role requires strong knowledge of financial crime regulations, risk management, and experience in developing compliance frameworks. This position offers a competitive salary of £75,000 to £80,000, along with a comprehensive benefits package and a supportive company culture.

Benefits

Competitive salary

Comprehensive benefits package

Supportive company culture

Qualifications

• Strong knowledge of financial crime regulations and risk management.
• Experience developing and implementing Financial Crime Compliance frameworks.

Responsibilities

• Oversee the implementation of financial crime frameworks and policies.
• Monitor financial crime risks and ensure compliance.
• Conduct investigations into suspected financial crime activities.

Skills

Financial crime regulations knowledge

Risk management skills

2nd Line Advisory experience

Job description

Overview

Financial Crime Management role within an International Bank based in London. Financial Crime contract role, looking for immediate start.

About Our Client

The employer is a well-established mid-sized Bank within the financial services sector, known for its commitment to regulatory excellence.

Job Description

• Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
• Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
• Conduct investigations into suspected financial crime activities and provide detailed reporting.
• Advise senior management on financial crime matters and recommend appropriate actions.
• Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
• Collaborate with internal stakeholders and external regulators to address compliance concerns.
• Review and update the organisation's financial crime risk assessments regularly.
• Ensure accurate and timely submission of regulatory reports related to financial crime.

The Successful Applicant

A successful Financial Crime Manager should have:

• Strong knowledge of financial crime regulations and risk management in the financial services industry.
• Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies.

What's on Offer

• Competitive salary of approximately £75,000 to £80,000 per annum, depending on experience.
• Opportunity to work in a medium-sized financial services organisation with a focus on compliance excellence.
• Comprehensive benefits package (details to be confirmed).
• Supportive company culture fostering professional growth and development.
• Convenient London location with opportunities to collaborate with industry experts.

If you are ready to take on a rewarding challenge as a Financial Crime Manager in the financial services industry, we encourage you to apply today.