Manager, Group Financial Crime Compliance
Core
Design, implement, and enhance global Financial Crime Compliance and Risk Management programmes to prevent money laundering, terrorist financing, sanctions breaches, bribery, and fraud.
Role type
Manager, Second-Line Financial Crime Compliance
Builds
Robust financial crime controls, policies, risk registers, and training frameworks for a global investment services group.
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime compliance expertise, regulatory interpretation, policy development, Business Risk Assessment (BRA), client risk assessment, screening system oversight, training delivery, horizon scanning, data analysis, report writing
Preferred skills
Experience in large multi-regulator groups, second-line compliance background, global stakeholder management
Technologies
Microsoft Word, Excel, PowerPoint
Responsibilities
Lead development and governance of Financial Crime policies and key risk registers; oversee client risk assessment tools and screening systems; drive horizon scanning and translate evolving laws into practical controls; deliver training programmes and internal communications on financial crime obligations.
Seniority
Manager, hands-on IC with strategic oversight
