Group Financial Crime Governance Lead

M&G; Bath; On-site; GBP 80,000 - 100,000; Full time

Job summary

A financial services company in Bath is seeking a Group Financial Crime Governance Manager to oversee financial crime governance. This role includes producing governance frameworks, managing risk appetite, and enhancing compliance culture. The ideal candidate will have established experience in financial crime and excellent communication skills. Competitive benefits include an 18% pension scheme and generous annual leave policies.

Benefits

18% pension scheme

38 days annual leave

Private healthcare

Critical illness cover

Qualifications

• Established experience in financial crime with subject matter knowledge in anti-money laundering, counter-terrorist financing.
• Experienced in financial crime governance models and reporting.
• Experienced in designing and managing risk appetite frameworks.

Responsibilities

• Manage the Group Financial Crime Governance arrangements.
• Produce and maintain governance and management information frameworks.
• Establish and review financial crime management information requirements.

Skills

Financial crime experience

Anti-money laundering knowledge

Risk management experience

Sound communication skills

Experience in financial crime risk management

Job description

A financial services company in Bath is seeking a Group Financial Crime Governance Manager to oversee financial crime governance. This role includes producing governance frameworks, managing risk appetite, and enhancing compliance culture. The ideal candidate will have established experience in financial crime and excellent communication skills. Competitive benefits include an 18% pension scheme and generous annual leave policies.