Financial Crime Manager - 2nd LOD role - Wealth Management

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.

Client Details

This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK.

Description

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.Profile

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.Job Offer

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