Senior Compliance & Financial Crime Manager

Just Group plc; England; On-site; GBP 60,000 - 80,000; Full time

Benefits offered by this job

Competitive salary

Pension scheme

Life assurance

25 days annual leave

Private medical cover

Generous bonus scheme

Employee assistance helpline

Job summary

A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations. This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. The ideal candidate will have strong analytical skills, expert knowledge of AML regulations, and previous leadership experience in a financial services firm.

Qualifications

• Expert knowledge of UK and EU AML regulations and JMLSG guidelines.
• Highly analytical with experience conducting desk/themed reviews and writing reports.
• Excellent communication skills both verbal and written.

Responsibilities

• Provide oversight over investigations conducted by the team.
• Drive standards for good practice in investigations work.
• Support in reviewing the effectiveness of systems and controls related to financial crime.

Skills

Financial crime prevention

AML knowledge

Analytical skills

Interpersonal skills

IT literacy

Leadership experience

Tools

Microsoft Office

Job description

A reputable financial services firm in the UK is looking for a Compliance Manager to provide proactive support in compliance monitoring and investigations. This role involves overseeing teams conducting investigations, ensuring compliance with financial crime regulations, and driving best practices. The ideal candidate will have strong analytical skills, expert knowledge of AML regulations, and previous leadership experience in a financial services firm.