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Compliance and Financial Crime Risk Manager

2 months ago

Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

Job Title: Compliance and Financial Crime Risk Manager

Job Summary:

We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients' businesses operate within the bounds of regulatory requirements.

Key Responsibilities:

  • Develop and maintain a comprehensive understanding of UK regulatory requirements and financial crime legislation.
  • Provide expert advisory services to ensure compliance with financial crime regulations and risk management frameworks.
  • Collaborate with our clients to design, develop, and monitor financial crime risk management strategies.
  • Translate complex regulatory requirements into clear procedures, guidance, and training for our clients.

Requirements:

  • Strong operational knowledge of UK regulatory requirements and financial crime legislation.
  • Experience working in a 2nd line financial crime or risk and compliance role.
  • Ability to translate complex regulatory requirements into clear procedures and guidance.

What We Offer:

As a Compliance and Financial Crime Risk Manager at Technology and Risk Recruitment LTD, you will have the opportunity to work with a diverse range of clients, develop your skills and expertise, and contribute to the growth and success of our business.