Financial Crime Risk Manager

2 weeks ago

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

Deloitte Operations is seeking a Financial Crime Risk Manager to support one of our premier Banking clients.

This role offers an exciting opportunity to contribute to the maintenance and improvement of the Financial Crime control environment within Private Bank and Wealth Management (PBWM).

Your Responsibilities:

  • Manage a range of financial crime risks, including Anti Money Laundering (AML), Anti Tax Evasion Facilitation (ATEF), Anti Bribery & Corruption (ABC), and Sanctions risk (SAN).
  • Oversee Know Your Client (KYC) processes and ensure adherence to Financial Crime Risk Appetite and Methodology (FCRM).
  • Conduct investigations into financial crime incidents and manage exits related to these cases.
  • Develop and maintain comprehensive reports on Key Risk Indicators (KRIs) for Financial Crime.
  • Provide oversight and governance for high-risk client reviews, including Politically Exposed Persons (PEPs).
  • Ensure the effectiveness of procedures related to Onboarding and Ongoing Review Standards within the Financial Crime framework.
  • Manage risk dispensations and approvals concerning Financial Crime matters.

Your Impact:

  • Collaborate effectively with key stakeholders across various departments, including Compliance, Shared Services, and internal/external partners.
  • Drive continuous improvement initiatives within the Financial Crime control environment.
  • Contribute to a robust Risk & Control agenda by ensuring all activities comply with regulatory requirements and internal policies.

Your Qualifications:

  • Demonstrated expertise in Financial Crime regulation, rules, policies, and standards.
  • Proven experience in risk/control, quality control, or audit environments.
  • Strong analytical reasoning and problem-solving skills.
  • Excellent communication and interpersonal skills to effectively collaborate with diverse stakeholders.

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