Global Financial Crime Risk & Controls Lead (Hybrid)

M&G; Greater London; Híbrido; GBP 100.000 - 140.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Pension scheme up to 18%

Share Save & Share Incentive Plan

38 days annual leave incl. bank hols

Inspiring Families policy

Private Healthcare & Life Assurance

Descripción de la vacante

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and drive risk governance across AML, sanctions, fraud and related domains. The role interacts with senior stakeholders and influences decisions at Executive and Board levels within a global organisation.

You will shape enterprise-wide risk assessments, enhance risk registers, heatmaps and screening controls, and work in a hybrid UK-wide setup (London, Edinburgh, Stirling).

Formación

• Strong financial crime risk management expertise across AML, sanctions, bribery and corruption, fraud, KYC/CDD.
• Experience designing and governance of enterprise-wide financial crime risk assessment methodologies.
• Proven ability to challenge senior stakeholders and present to executives/board committees.

Responsabilidades

• Own and maintain the Group EWRA framework and methodology.
• Aggregate BU EWRAs into a Group view with data metrics, calibration, weighting and scoring.
• Design and maintain methodologies for products, clients, partners, and third parties.
• Maintain risk lists and registers, including jurisdiction heatmaps, watchlists and exits frameworks.
• Oversee Group-wide watchlist, screening and exits frameworks.

Conocimientos

Financial crime risk mgmt

AML

Sanctions

KYC/CDD

Stakeholder management

Descripción del empleo

M&G is seeking a Group Financial Crime Risk and Controls Consultant to own the EWRA framework and drive risk governance across AML, sanctions, fraud and related domains. The role interacts with senior stakeholders and influences decisions at Executive and Board levels within a global organisation.

You will shape enterprise-wide risk assessments, enhance risk registers, heatmaps and screening controls, and work in a hybrid UK-wide setup (London, Edinburgh, Stirling).