Head of Financial Crime Policy

2 weeks ago

City of London Greater London, United Kingdom Brimstone Consulting Full time

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing.
Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In particular, the role will work with the Director of Financial Crime Policy in acting as secretariat to key panels, coordinating cross-EC activity, producing member communications, and supporting policy and strategy development. 
Working in and/or with the financial sector
– Financial crime legislation and regulations
– Policy or strategy experience
Knowledge/skills/experience requiredTechnical knowledge of economic crime, in particular money laundering, terrorist financing and/or bribery and corruption.
Secretariat to the Money Laundering Advisory Panel (MLAP), Smaller Firm MLRO Network, EC Associate Member Panel and other panels, committees and working groups as required. Provide policy and strategy support to the financial crime team, across the breadth of Money Laundering, Terrorist Financing, Bribery and Corruption, and International Illicit Finance, as necessary.Supporting key priorities within the Economic Crime Reform agenda, including public-private partnership activities.Supporting the day-to-day implementation and coordination of economic crime activities across the wider economic crime team and the rest of the organisation.
Secretariat oversight for committees and working groups under the Financial Crime Policy and Strategy team as required, including proactive engagement with members of these committees and working groups. Policy and Strategy Support
Work with members, government and regulators to develop and drive forward economic crime policy and strategy. o Leading on the production of consultation responses, coordinating member responses, and working to define policy positions, across all subject areas, but particularly AML/CTF, international illicit finance, ABC and broader economic crime reform efforts.
o Supporting senior colleagues to drive and deliver policy work strands, particularly those stemming from the Economic Crime Plan 2.
o Developing and communicating industry asks for new legislation such as the potential Economic Crime Bill, as well as supporting continued engagement on the ECCT Bill.
o Delivery of policy briefings to agreed timescales as required.
Responsibility for financial crime member communications to support member engagement, including delivery of weekly newsletters, and ensuring delivery of key documents highlighting topical issues and activities as appropriate.Managing and developing a strong network of stakeholders across the public and private sector.Excellent verbal and written communicationExcellent interpersonal skills together with the ability to effectively manage diverse stakeholder relationsProactive and able to identify opportunities for policy work that supports membersSound project management skillsAbility to manage busy workload prioritising key areas as appropriateAbility to think strategicallySelf-motivated and ability to motivate othersExcellent team workerDelivery focused
London (hybrid)Benefits and bonus package, includes high level pension and 30 day paid holidayThe roleThis role will lead the delivery of the SIMEX exercise program. Salary : £65,000 Per Annum Sector : Risk & Compliance, Accountancy & Finance, Cyber Security, Information Technology (IT), Advisory & Consultancy, Change & Transformation Contract Type : Permanent Town/City : London (hybrid)
Quantitative Risk ManagerSalary: £65-75K plus bonus and benefitsLocation: comThe role• As a Manager you will be responsible for managing a portfolio of projects and for the timely delive...
Salary : £65,000 to £75,000 Per Annum Sector : Risk & Compliance, Fraud Risk & Investigation, Accountancy & Finance, Advisory & Consultancy Contract Type : Permanent Town/City : London
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