Senior Manager- Financial Crime, Framework & Controls (Wealth/Private banking)

ZipRecruiter; London; On-site; GBP 70,000 - 100,000; Full time

Job summary

A global bank seeks a Senior Manager in Financial Crime Frameworks & Control to enhance and implement policies and frameworks. The role involves driving financial crime risk management and representing the firm in external markets. Candidates should possess significant experience and expertise in financial crime regulations and stakeholder engagement.

Qualifications

• 8+ years of 2nd line financial crime policy experience.
• Demonstrable understanding of wealth/private banking risks.

Responsibilities

• Drive enhancement and implementation of policy and frameworks.
• Represent the firm in financial crime forums and keep abreast of trends.

Skills

Stakeholder engagement

AML

STF

ABC

Education

Financial Crime diploma

Strong academic background

Job description

Job Description

Financial Crime Frameworks & Control (Senior Manager)

About the Company

Global Bank's Wealth/Private banking business's expansion in UK&I operations has created a new post for a senior financial crime policy expert.

About the Role

Supporting the Regional Head of Financial Crime. Driving the enhancement and implementation of Policy, Framework, Standards & Controls. Embedding global standards into region.

Providing pragmatic, compliant and commercial application of financial crime risk management.

Responsibilities

• Champion the commercial application of regional Financial Crime Risk Appetite.
• Drive the enhancement and implementation of Policy, Framework, Standards & Controls, inline with global program as applicable to regional requirements
• Facing external market (and representing the firm in forums, think tanks etc) keeping abreast of financial crime change and trends.

Qualifications

• A strong academic background/ ICA/Financial Crime diploma
• 8 years+ 2nd line financial crime policy experience.
• Demonstrable understanding of the risks inherent to Wealth/private banking markets.

Required Skills

• Current and leading expertise in the traditional pillars of Financial Crime (AML, STF & ABC).
• Excellent stakeholder engagement (external, front office, executive)
• Able to translate complex regulation into practical implementable policy as it relates to products and services.
• Experience with asset managers or businesses supporting HNW individuals.