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

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

Job summary

A leading global bank is seeking a Senior Manager for Financial Crime, focused on enhancing policy and controls within their Wealth/Private banking division. The role involves driving compliance strategies, engaging with stakeholders, and representing the bank in industry forums. Ideal candidates will possess extensive experience in financial crime management and a strong academic background.

Qualifications

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

Responsibilities

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

Skills

Stakeholder engagement

Financial Crime expertise

Education

ICA/Financial Crime diploma

Strong academic background

Job description

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

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Client:

Jacobson Garner

Location:

slough, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

6

Posted:

31.05.2025

Expiry Date:

15.07.2025

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Job Description:

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.