Financial Crime Risk Manager - 2nd LOD

On-site in London·Added 4 months ago (last checked 10 Nov)

Agency

Michael Page UK

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Our summary

Salary: £54,000 - £66,000 a year
About £3,490 - £4,070 a month after tax.
Work mode: On-site, London
Contract: Permanent

Skills

Pay & benefits

What you'll get

A competitive salary ranging from £54,000 to £66,000 per annum.
Comprehensive benefits, including a pension scheme, health insurance, and performance-based bonus.
The chance to work in a well-regarded organisation within the financial services sector.
Opportunities for professional development and career progression.
A permanent role based in the heart of London.

If you are ready to take the next step in your career as a Financial Crime Manager, apply today to join a respected team in the financial services industry.

The role

The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

Growing Financial Crime Team
Financial Crime Manager role reporting into the MLRO

What you'll do

Develop and implement financial crime policies and procedures in line with regulatory requirements.
Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.
Provide training and guidance to employees on financial crime prevention and compliance requirements.
Collaborate with internal and external stakeholders to ensure best practices are followed in risk and compliance.
Conduct internal audits and investigations related to financial crime.
Stay updated on regulatory changes and ensure the organisation's policies remain compliant.

The Successful Applicant

A successful Financial Crime Manager - 2nd LOD role should have:

A strong background in risk and compliance within the financial services sector.
Expertise in financial crime prevention, including AML and fraud detection practices.
Proficiency in interpreting and applying regulatory requirements.
Excellent analytical and problem-solving skills to assess and mitigate risks.
Strong communication skills, both written and verbal, to deliver training and liaise with stakeholders.
A relevant qualification in compliance, risk management, or financial crime prevention is advantageous.

About Michael Page UK

Michael Page is a recruitment agency that connects businesses with job seekers, offering services ranging from experienced professional hiring to executive search, scaled recruitment and outsourcing solutions. The company operates globally, with more than 100 offices across 34 countries.

Its teams blend market insights, data and advanced technology to deliver hiring outcomes, and it also publishes career advice and salary guides for job seekers.