Financial Crime Compliance Manager - DMLRO

Overview

Role involves managing Financial Crime Compliance and supporting the MLRO.

Ideal candidate has management experience in Financial Crime and relevant industry accreditation.

Locations

• United Kingdom, England, London

Requirements

• Management experience in Financial Crime
• Complex investigation skills
• Experience building a second line Financial Crime Compliance team

Responsibilities

• Manage a team of Financial Crime Compliance Professionals
• Support MLRO in AML policies
• Provide expert guidance on suspicious activity
• Liaise with law enforcement and regulators
• Develop training for financial crime teams
• Maintain onboarding and due diligence controls
• Liaise with assurance and audit functions

Benefits

• Private healthcare
• Worldwide travel insurance
• Anniversary rewards
• Salary sacrifice pension scheme
• 28 days holiday
• Annual learning budget
• Enhanced parental leave
• Cycle to work scheme