Senior Financial Crime Governance Advisor

Crédit Agricole SA; United Kingdom; Hybrid; GBP 65,000 - 95,000; Full time

Job summary

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.

The role involves regulatory watch, industry engagement, policy and procedure updates, training support, and regular reporting to senior management and London committees. Hybrid working in London is offered.

Qualifications

• 2LoD financial crime/sanctions experience in an international bank.
• Experience drafting/updating financial crime policies and procedures.
• Experience in horizon scanning/regulatory watch including gap analysis for financial crime/sanctions compliance.
• Experience advising on complex financial crime matters for corporate/investment banking clients.

Responsibilities

• Regulatory Watch: monitor new regulations, lead implementation work streams and escalate updates.
• Industry Engagement: participate in industry forums, meetings and working groups on FS London behalf.
• Training: support creation, coordination and delivery of training on policy updates and industry updates.
• Policies: liaise with Head Office on guidance notes; update UK policies from a regulatory perspective.
• Procedures: work with FS management to create or improve UK desktop procedures; align with Group procedures.
• Reporting: contribute to management information and London committee reports.
• Communication: craft and distribute governance material to stakeholders.

Skills

Strong analytical skills

Clear and concise communication

Team player

Resilience under pressure

Initiative and independence

Decision making

Flexibility

Education

Bachelor Degree / BSc Degree or equivalent

Job description

Crédit Agricole SA London is seeking a Financial Crime Governance Officer to oversee the UK financial crime program, ensure compliance with legislation, and serve as SME for the business and Group on financial crime matters.

The role involves regulatory watch, industry engagement, policy and procedure updates, training support, and regular reporting to senior management and London committees. Hybrid working in London is offered.