Hybrid Senior Financial Crime Lead – Strategy & Risk

Metro Bank Plc; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in Greater London is seeking a Lead Financial Crime Manager to support the execution of its Financial Crime strategy. This role requires demonstrable leadership in financial crime compliance, overseeing regulations and risk frameworks, while managing a dedicated team. The organization values diversity and offers a competitive salary, annual bonus, and various benefits, along with opportunities for internal progression. If you're ready to take responsibility and drive risk management initiatives, seize this opportunity now.

Benefits

Competitive salary

Discretionary annual bonus

Generous holiday allowance

Attractive pension scheme

Healthcare benefits

Life assurance

Colleague discounts

Qualifications

• Demonstrable leadership experience in second-line financial crime compliance.
• Significant experience with diverse business models and product types.
• Deep understanding of UK and EU financial crime regulations.
• Strong expertise in preparing complex documentation.

Responsibilities

• Support in developing and enhancing the Bank's Financial Crime strategy.
• Advise senior stakeholders and represent function in governance forums.
• Maintain regulatory oversight and monitor emerging developments.
• Manage a dedicated Financial Crime team for high performance.

Skills

Leadership experience in financial crime compliance

Design systems and controls for products

Understanding of financial crime regulatory frameworks

Regulatory risk assessment

Strong Customer Due Diligence knowledge

Risk-based approach to FC management

Job description

A leading financial institution in Greater London is seeking a Lead Financial Crime Manager to support the execution of its Financial Crime strategy. This role requires demonstrable leadership in financial crime compliance, overseeing regulations and risk frameworks, while managing a dedicated team. The organization values diversity and offers a competitive salary, annual bonus, and various benefits, along with opportunities for internal progression. If you're ready to take responsibility and drive risk management initiatives, seize this opportunity now.