Financial Crime Risk Assessment Manager - Robert Half

ZipRecruiter; City Of London; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading UK-based payments organisation is seeking an interim consultant in Financial Crime Compliance to support a high-impact project. This fully remote role requires advanced Excel skills and experience in compliance initiatives. The role demands collaboration with the Money Laundering Reporting Officer and delivering actionable recommendations as part of compliance efforts.

Qualifications

• Experience in Financial Crime Compliance (FCC) or related field is desirable.
• Ability to work remotely and effectively communicate.

Responsibilities

• Support a range of compliance-related initiatives, including detailed financial crime risk assessments.
• Maintain the organisation's controls and risk assessment library, primarily managed in Excel.
• Collaborate with the Money Laundering Reporting Officer (MLRO).

Skills

Advanced proficiency in Excel

Drafting formal reports

Communication with stakeholders

Job description

Overview

Robert Half is partnering with a leading UK-based payments organisation to source an interim consultant with deep expertise in Financial Crime Compliance (FCC).

This fully remote opportunity offers the chance to contribute to a high-impact project focused on strengthening the company's FCC framework. The successful candidate will be responsible for supporting a range of compliance-related initiatives, including conducting detailed financial crime risk assessments and maintaining the organisation's controls and risk assessment library — primarily managed in Excel.

Responsibilities

• Support a range of compliance-related initiatives, including detailed financial crime risk assessments.
• Maintain the organisation's controls and risk assessment library, primarily managed in Excel.
• Draft formal reports and deliver actionable recommendations integral to strategic output.
• Collaborate with the Money Laundering Reporting Officer (MLRO), the principal sponsor for this engagement, ensuring alignment with regulatory expectations and internal compliance objectives.

Requirements/Qualifications

• Advanced proficiency in Excel, particularly with Macros, and ability to work extensively with complex datasets and control documentation.
• Experience in drafting formal reports and delivering actionable recommendations.
• Experience in Financial Crime Compliance (FCC) or related field is desirable.
• Strong ability to work remotely and communicate effectively with stakeholders.

Notes

Robert Half Ltd acts as an employment business for temporary positions and as an employment agency for permanent positions. Kept as part of the description is that suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges depend on experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: roberthalf.com/gb/en/privacy-notice.