Financial Crime Senior Manager

Financial Crime Manager

📍 Location: Remote
💰 Salary: £80k-£95k DOE PA PR
📅 Contract Type: 12-18 month FTC

Are you a Financial Crime expert looking to lead and embed a culture of risk awareness within a dynamic organisation? We are seeking a Financial Crime Manager to drive financial crime risk management, oversee compliance, and support strategic projects while ensuring operational readiness and client satisfaction.

Key Responsibilities:

✅ Framework & Policy - Design and implement the Financial Crime framework, tools, and mechanisms.
✅ Risk & Compliance - Identify and manage financial crime risks, ensuring compliance with AML and fraud regulations.
✅ Leadership & Oversight - Provide expert guidance to Financial Crime Analysts (1st & 2nd line) and conduct assurance reviews.
✅ Training & Development - Ensure staff are trained and maintain high financial crime risk awareness.
✅ Regulatory & Investigations - Manage high-risk escalations, including PEP approvals, sanction referrals, and regulatory engagements.
✅ Quality & Assurance - Perform monthly RCSA checks and assurance work over 1st Line teams.

What We're Looking For:

🔹 Experience in a regulated industry.
🔹 Strong understanding of financial crime policy, legislation, and risk management.
🔹 Proven experience in financial crime oversight or management roles.
🔹 Knowledge of Business Process Services and Financial Services environments.
🔹 Ability to work with senior stakeholders, auditors, and third-party suppliers.

Why Join Us?

📈 Opportunity to shape financial crime strategy and frameworks.
🤝 Work closely with senior management, including the Financial Crime Director (MLRO).
🌍 Engage with high-profile clients and regulatory bodies.

Ready to take the next step in your career? Apply now! 🚀