Financial Crime Manager

This Financial Crime Manager opportunity is built around the Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance. It would suit someone who can bring accuracy, confidentiality, and clear communication to the role.

Role overview

Every day our teams help people in businesses and communities to do what is right and achieve their goals. As a Manager in the High-Risk Advisory Unit within our Financial Crime Team, you will:.

Main responsibilities

The Financial Crime Team supports the firm to effectively and efficiently manage financial crime risk and compliance. This is a important position within the team, reporting to the Senior Manager, High Risk Advisory Unit (HRAU). Be self-motivated and able to deliver to multiple deadlines while maintaining high levels of service to external and internal stakeholders.

What helps someone succeed

careful practical judgement. Strong professional approach.

Requirements

• Demonstrable experience of working within a comparable second-line financial crime compliance role in the UK regulated sector.
• Experience reviewing and providing high quality advice on high risk clients, third parties and payments.
• Understand how to engage and motivate the team while building your networks across all stakeholder groups.

Job details

• Additional detail: Training or development support may be provided.