Group Financial Crime Policy and Standards Manager

M&G plc; City of Edinburgh; On-site; GBP 50,000 - 90,000; Full time

Job summary

An established industry player is seeking a Group Financial Crime Policy and Standards Manager to oversee the development and implementation of financial crime policies. This pivotal role involves ensuring compliance with regulatory standards, producing training frameworks, and fostering collaboration across departments. The ideal candidate will possess extensive experience in financial crime risk management within the asset management or insurance sectors. Join a dynamic team that values integrity and innovation, contributing to a culture of compliance and excellence in financial services.

Qualifications

• Established experience in financial crime and understanding risks in asset management.
• Highly experienced in tracking regulatory changes and updating policies.

Responsibilities

• Produce and maintain Group Financial Crime Policies and Standards.
• Identify and assess financial crime regulatory requirements.

Skills

Financial Crime Risk Management

Regulatory Compliance

Policy Development

Cross-functional Collaboration

Impact Assessments

Communication Skills

Education

Bachelor's Degree in Finance or Related Field

Professional Certifications in Financial Crime

Job description

Group Financial Crime Policy and Standards Manager

M&G plc Edinburgh, Scotland, United Kingdom

Join or sign in to find your next job

Join to apply for the Group Financial Crime Policy and Standards Manager role at M&G plc

Group Financial Crime Policy and Standards Manager

M&G plc Edinburgh, Scotland, United Kingdom

5 days ago Be among the first 25 applicants

Join to apply for the Group Financial Crime Policy and Standards Manager role at M&G plc

Get AI-powered advice on this job and more exclusive features.

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.

Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.

The Group Financial Crime Policy and Standards Manager is a management role with day-to-day responsibility for the production of Group Financial Crime Policies and Standards as well as Group Financial Crime training and awareness framework.

Financial crime responsibilities:

• Produce and maintain the M&G Group and UK Financial Crime Policy in line with M&G Policy and Governance Framework.
• Produce and maintain M&G Group Financial Crime Standards, including Group Minimum Requirements and supporting guidance, matrices and parameters.
• Identify and assess all UK and global financial crime regulatory requirements pertaining to Group in coordination with the Regulatory Affairs Team, and Local 2LoD FC teams, as part of regulatory horizon scanning.
• Review and challenge the M&G Financial Crime obligations register.
• Produce and maintain the UK Financial Crime Policy in line with M&G Group Financial Crime Policy.
• Define Financial Crime requirements for the Group Third Party Financial Crime Risk Management Framework.
• Produce and maintain M&G Group Financial Crime Training and Competency Framework and financial crime communications strategy.
  
  

Additional responsibilities:

• Contribute to the definition of M&G Policy and Governance Framework and Risk Management Framework.
• Disseminated the Financial Crime Policy, Standards, related frameworks and associated expectations across the organisation.
• Engage with corporate functions (such as Finance, HR and Procurement) to ensure there are sufficient financial crime controls and communicate policy change.
• Identify training requirements as a result of changes to Group Policies and Standards and engage the Group Central Financial Crime Functions as required.
• Build collaborative relationships with other Group Risk and Compliance stakeholders as well as local 2LoD financial crime teams to enhance risk management and compliance culture.
• Other tasks and activities within the scope of your role or team as required from time to time.
  
  

Skill requirements:

• Established experience within financial crime and being able to demonstrate an understanding of the financial crime risks inherent in the asset management and or insurance sectors.
• Highly experienced in tracking and interpreting regulatory changes to update financial crime obligation registers, policies and standards effectively.
• Highly experienced in performing gap analysis and benchmarking of current policy/standards against regulatory requirements and industry best practices.
• Highly experienced in writing, reviewing and maintaining financial crime policy/standards within asset management and/or insurance sectors.
• Highly experienced in designing and embedding risk-based approach in financial crime policy/standards.
• Highly experienced in conducting impact assessments on changes in financial crime policy/standards at a Group, BU, Local levels.
• Has cross-functional collaboration skills and can work with compliance, risk, legal, business, operations and group/local teams.
• Working knowledge of risk management principles.
• Sound communication skills and ability to work with diverse range of stakeholders within and outside of the team.
  
  

Experience Level: Manager/Expert

Recruiter: Helen Simons

We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.

M&G is also proud to be a Disability Confident Leader, and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. Being a Disability Confident Leader means that candidates who meet the minimum criteria of a job, will be offered an interview if they 'opt in' to the scheme when applying.

If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: [e-mail]

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Project Management and Information Technology

• Industries

  Financial Services and Investment Management

Referrals increase your chances of interviewing at M&G plc by 2x

Get notified about new Standards Manager jobs in Edinburgh, Scotland, United Kingdom.

Midlothian, Scotland, United Kingdom 6 days ago

Edinburgh, Scotland, United Kingdom 2 weeks ago

Edinburgh, Scotland, United Kingdom 1 day ago

Edinburgh, Scotland, United Kingdom 2 days ago

Livingston, Scotland, United Kingdom 6 days ago

Edinburgh, Scotland, United Kingdom 3 months ago

Edinburgh, Scotland, United Kingdom 8 hours ago

Musselburgh, Scotland, United Kingdom 1 day ago

West Linton, Scotland, United Kingdom 2 weeks ago

Glenrothes, Scotland, United Kingdom 6 days ago

Edinburgh, Scotland, United Kingdom 1 week ago

Edinburgh, Scotland, United Kingdom 2 months ago

Edinburgh, Scotland, United Kingdom 2 months ago

Edinburgh, Scotland, United Kingdom 22 hours ago

Edinburgh, Scotland, United Kingdom 1 day ago

Edinburgh, Scotland, United Kingdom 2 months ago

Environmental Health and Safety (EHS) Manager

Edinburgh, Scotland, United Kingdom 2 weeks ago

Edinburgh, Scotland, United Kingdom 1 week ago

Edinburgh, Scotland, United Kingdom 9 hours ago

Queensferry, Scotland, United Kingdom 4 days ago

Edinburgh, Scotland, United Kingdom 4 months ago

Clackmannan, Scotland, United Kingdom 1 month ago

Glenrothes, Scotland, United Kingdom 1 week ago

Site Manager - East Scotland - Scottish Power

Edinburgh, Scotland, United Kingdom 1 week ago

Workplace, Health and Safety (WHS) Manager

Edinburgh, Scotland, United Kingdom 1 week ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.