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Senior Compliance Manager for Financial Crime Oversight

2 months ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time

Position: Senior Compliance Manager for Financial Crime Oversight

Location: Hybrid - London (2 days a week onsite)

Role Overview:
This pivotal position is integral to a large-scale operation within the banking sector, focusing on compliance and risk management.

Key Responsibilities:

  • Lead oversight activities related to financial crime, engaging with senior stakeholders on a variety of compliance matters.
  • Provide proactive guidance on financial crime risks, ensuring robust governance and oversight.
  • Deliver tailored compliance advice to inform business strategies, adapting to evolving regulatory landscapes.
  • Assist in the effective management of financial crime risks by establishing clear compliance standards and assessing regulatory implications.
  • Review and evaluate financial crime risk assessments, ensuring alignment with the control environment.
  • Foster a supportive and empowered team environment within Business Oversight Compliance.
  • Collaborate with the broader Financial Crime function to ensure consistency and knowledge sharing across teams.

Essential Qualifications:

  • Experience in financial crime prevention within first and/or second line roles.
  • Strong technical understanding of UK financial crime legislation and regulations.
  • Excellent communication and influencing capabilities.
  • Proven experience in assessing financial crime risks, including AML, sanctions, anti-bribery, and tax evasion in a retail banking context.

This role is designed for a candidate with a high level of intellectual curiosity and adaptability, ready to contribute to a dynamic compliance environment.