Senior Financial Crime Compliance Manager

Morgan McKinley; London; On-site; GBP 100,000 - 125,000; Full time

Job summary

An established industry player is seeking a Senior Financial Crime Compliance Manager to enhance their AML Advisory team in London. This pivotal role involves supporting financial crime governance, managing risk assessments, and improving processes to prevent fraud. The ideal candidate will have a strong background in financial crime compliance, particularly within AML advisory, and will be instrumental in leading the implementation of new technologies. Join a dynamic team dedicated to maintaining the highest standards of compliance and making a significant impact in the financial sector.

Qualifications

• Experience in financial crime compliance and AML advisory is essential.
• Strong skills in risk assessment and governance frameworks.

Responsibilities

• Support financial crime governance and oversight, including risk assessments.
• Improve processes and lead the design of new technologies for the team.

Skills

Financial Crime Compliance

AML Advisory

Risk Assessment

Process Improvement

Tools

Governance Frameworks

Reporting Tools

Job description

About the job

Our client, a Global Asset Manager, is looking for a Senior Financial Crime Compliance Manager to join their AML Advisory team based in London.

Responsibilities:

1. Supporting financial crime governance and oversight (e.g. management of Financial Crime Forum, risk assessments, RCSA management)
2. Support for other Financial Crime programmes and oversight
3. Support the prevention and management of fraud for the firm, including any project-based work
4. Seek to actively improve processes and put forward suggestions for process efficiency in the business
5. Participating and/or leading in the design and roll-out of new technologies for the Financial Crime team
6. Preparation of draft policies, procedures, board reports, and other senior management reporting

Previous experience within AML Advisory is preferred.

For further information, please don't hesitate to contact me on my email: