Financial Crime Policy and Standards Manager (Fixed Term Contract)
Core
Production and maintenance of Group Financial Crime Policies and Standards, supporting training execution and regulatory horizon scanning for an asset management and insurance firm.
Role type
Manager-level Financial Crime Policy and Standards Lead
Builds
Group Financial Crime Policies, Standards, and regulatory obligation registers
Domain
Financial Services (Asset Management & Insurance) / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime risk assessment, regulatory change tracking, gap analysis and benchmarking, policy/standards writing, risk-based approach design, impact assessment, cross-functional collaboration
Preferred skills
Knowledge of risk management principles
Technologies
N/A
Responsibilities
Produce and maintain Group Financial Crime Policies and Standards; Identify and assess UK and global financial crime regulatory requirements; Review and maintain Financial Crime obligations; Support execution of Financial Crime Training and Competency Framework; Disseminate policies across the global organisation; Engage with cross-functional teams to ensure sufficient financial crime controls
Seniority
Manager, hands-on IC
