Senior Financial Crime Risk Leader

AJ Bell; Manchester; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading investment platform company in Manchester seeks a Financial Crime Risk Manager to oversee and refine their financial crime framework. The ideal candidate will have substantial experience in financial crime risk management and expertise in financial crime regulations. Responsibilities include risk assessments, policy development, and stakeholder collaboration. This role offers a competitive salary and a hybrid working model, emphasizing teamwork and professional growth.

Benefits

Competitive starting salary

Pension schemes with matched contributions

Discretionary bonus scheme

Health Cash Plan

Free gym access

Enhanced parental leave

Personal development programmes

Qualifications

• Substantial experience in financial crime risk management in a regulated environment.
• Expert knowledge of AML, CTF, sanctions, fraud, and anti-bribery legislation.
• Ability to influence decisions and work with senior stakeholders.
• Strong written and verbal communication skills.

Responsibilities

• Develop and maintain the financial crime risk framework.
• Conduct and review financial crime risk assessments.
• Draft and advise on financial crime policies.
• Support the MLRO’s action plan and manage emerging risks.

Skills

Financial crime risk management

Knowledge of financial crime regulations

Stakeholder engagement

Strong communication skills

Data analysis skills

Education

CAMS or ICA Diploma in Financial Crime Prevention

Job description

A leading investment platform company in Manchester seeks a Financial Crime Risk Manager to oversee and refine their financial crime framework. The ideal candidate will have substantial experience in financial crime risk management and expertise in financial crime regulations. Responsibilities include risk assessments, policy development, and stakeholder collaboration. This role offers a competitive salary and a hybrid working model, emphasizing teamwork and professional growth.