Financial Crime Governance Specialist

4 weeks ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Financial Crime Governance Manager Opportunity

We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial crime programme.

Key Responsibilities:
  • Assess financial crime regulatory changes impacting the UK and EMEA regions
  • Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme
  • Monitor future regulations impacting the programme responsible for horizon scanning activities across EMEA
  • Manage regular engagement with local and regional MLROs coordinating regular forums to mitigate any risks
  • Support the development of the financial crime framework, policies and procedures, writing documentation
  • Providing support advice and guidance to MLROs activities impacting the financial crime framework
  • Oversee and coordinate financial crime strategy and framework for training, monitoring and assurance
  • Support with the annual risk assessment process across the region
  • Provide financial crime management information
Requirements:
  • Demonstrate knowledge of UK and EU financial crime regulations and legislation with prior experience advising on regulatory developments
  • Financial Crime expertise in a financial services environment
  • Ability to oversee and coordinate training, monitoring and assurance activities

This is an excellent opportunity for financial crime professionals looking to expand their knowledge and experience in a broad and varied role. Coopman Search and Selection | B Corp® is a Corp® Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.

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