Payments Financial Crime Lead: Risk & Compliance

StoneX Group; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical skills, and the ability to foster relationships across departments. This in-office role demands proactive training and communication on financial crime prevention standards.

Qualifications

• Strong understanding of financial crime risk in regulated financial institutions.
• Ability to apply a risk-based approach and make risk-based judgments.
• Experience in financial crime risk assessment and control improvement.

Responsibilities

• Identify and manage financial crime risk in business developments.
• Collaborate with project teams for quality management information.
• Provide training on financial crime prevention risk management.

Skills

Financial crime risk understanding

Analytical skills

Relationship building and communication

Critical thinking

Stakeholder management

Education

Relevant financial crime prevention qualifications (e.g. ICA, ACAMS)

Accounting, audit or risk qualifications

Job description

A leading financial services provider in the UK is seeking a Financial Crime Risk Manager to oversee risk management in business developments and collaborate with project teams. The ideal candidate has a strong understanding of financial crime risk in regulated environments, excellent analytical skills, and the ability to foster relationships across departments. This in-office role demands proactive training and communication on financial crime prevention standards.