Financial Crime Manager
- Posted 25 April 2023
- Salary Negotiable
- Job type Permanent
- DisciplineCompliance & Financial Crime
- Contact NameNisha Moreno-Hill
Financial Crime Manager - London
Provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills.
Lead the 2nd line Financial Crime Investigations and Advice Team
Managing the team to support the businesses to navigate all types of FC risk through expert investigations, advice, and guidance.
An excellent understanding of global sanctions regulation as well as wider UK financial crime laws, regulations and supporting guidance, with experience applying them across a variety of product types, ideally including life and general insurance, particularly in the London Market.
Experience in managing diverse teams, able to prioritise and react to challenging circumstances without compromising on your leadership values
Experience in managing and maintaining a financial crime risk management framework in a complex environment, to support the business to mitigate the financial crime risks faced and meet regulatory and legal expectations
Strong stakeholder management and partnering skills demonstrated across leadership levels and all lines of defence
Minimum of 5 years of practical experience in financial crime roles within an FCA / PRA-regulated financial services firm or regulator
In-depth advisory and consultative skills, with relevant education and qualifications such as - ICA Financial Crime / Sanctions / AML Diploma or Advanced Certificate or similar