Financial Crime Compliance Manager

3 days ago

Birmingham, United Kingdom InterQuest Group Full time

Are you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention? A leading bank is looking for a Financial Crime Compliance Manager to join them.


Key Responsibilities:

  • Design, develop, and review policies covering Money Laundering, Countering Terrorist Financing, Sanctions, Tax Evasion, Market Abuse, Bribery & Corruption, and Fraud.
  • Report to the MLRO, Chief Risk Officer, and Board on fraud and financial crime risks.
  • Support the annual MLRO report to the Board.
  • Conduct bank-wide financial crime risk assessments.
  • Consult on investigations of suspected fraud and financial crime.
  • Review escalations and make recommendations based on AML Policy and Risk Appetite.
  • Investigate and submit suspicious activity reports.
  • Provide oversight on risk and control self-assessments.
  • Design and deliver financial crime training.
  • Monitor compliance with training requirements.
  • Act as a trusted contact for stakeholders, regulators, and law enforcement.
  • Conduct quality assurance sampling and thematic reviews.
  • Monitor emerging legislative and regulatory developments.
  • Deputize for the MLRO when needed.


Key Skills/Competencies:

  • Deep knowledge of UK regulatory and legal requirements in financial crime compliance.
  • Ability to translate complex legislation into actionable procedures and training.
  • Strategic thinking to evaluate potential risks.
  • Experience presenting to senior management.
  • Strong relationship-building skills with stakeholders.
  • Excellent analytical, problem-solving, and communication skills.


If you’re ready to make an impact and drive financial crime compliance to the next level, apply now

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