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

JR United Kingdom; London; On-site; GBP 70,000 - 100,000; Full time

Job summary

A leading global bank is expanding its Wealth/Private banking operations in the UK and is seeking a senior financial crime policy expert. This role focuses on enhancing and implementing policies and frameworks while ensuring compliance with global standards. The ideal candidate will have extensive experience in financial crime policy, particularly within the wealth management sector, and possess strong stakeholder engagement skills.

Qualifications

• Strong academic background or ICA/Financial Crime diploma.
• Over 8 years of second-line financial crime policy experience.
• Understanding of risks in Wealth/private banking markets.

Responsibilities

• Champion the commercial application of regional Financial Crime Risk Appetite.
• Drive the enhancement and implementation of Policy, Framework, Standards & Controls.
• Represent the firm in external markets and stay updated on financial crime trends.

Skills

AML

STF

ABC

Stakeholder engagement

Regulatory translation

Education

ICA/Financial Crime diploma

Job description

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Client: Jacobson Garner

Location: London, United Kingdom

Job Category: Other

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EU work permit required: Yes

Job Views: 2

Posted: 23.05.2025

Expiry Date: 07.07.2025

Job Description:

About the Company

Global Bank's Wealth/Private banking business expansion in UK&I operations has created a new position 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 the 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, in line with the global program as applicable to regional requirements.
• Represent the firm in external markets, forums, think tanks, etc., and stay updated on financial crime trends and changes.

Qualifications

• A strong academic background or ICA/Financial Crime diploma.
• Over 8 years of second-line financial crime policy experience.
• Demonstrable understanding of risks inherent to Wealth/private banking markets.

Required Skills

• Current expertise in the traditional pillars of Financial Crime (AML, STF & ABC).
• Excellent stakeholder engagement skills (external, front office, executive).
• Ability to translate complex regulations into practical, implementable policies related to products and services.
• Experience with asset managers or businesses supporting high-net-worth individuals.