Group Financial Crime Risk and Controls Manager
Core
Lead the Group's Enterprise-Wide Risk Assessment (EWRA) framework and provide second-line oversight of the Financial Crime Risk and Controls Framework for an asset management and insurance group.
Role type
Senior IC Group Financial Crime Risk Manager
Builds
Group-wide risk assessment methodologies, control inventories, and executive reporting for financial crime risks
Domain
Financial Services / Asset Management / Insurance / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Enterprise-Wide Risk Assessment (EWRA) design and execution, second-line oversight, AML/CTF/sanctions/fraud/ABC risk expertise, control effectiveness assessment, risk taxonomy development, regulatory trend analysis, executive reporting, stakeholder influence
Preferred skills
Experience in asset management or insurance environments, deep knowledge of financial crime risk governance, ability to translate complex risk data into business outcomes
Technologies
Risk assessment tools, management information systems, analytics platforms, name screening systems, watchlist management tools
Responsibilities
Own and enhance the EWRA framework and methodology; lead the annual EWRA programme; review and challenge Business Unit risk assessments; oversee control inventories and remediation activities; provide independent challenge on control frameworks; drive continuous improvement of the financial crime controls framework; produce executive reports for senior management and governance forums
Seniority
Manager, hands-on IC with strategic oversight
