Senior Compliance Manager for Financial Crime Oversight

3 weeks ago

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

Position: Senior Compliance Manager for Financial Crime Oversight

Location: Hybrid

Role Overview:
This pivotal position is integral to the operational framework within a large-scale banking environment.

Core Responsibilities:

  • Lead the oversight of financial crime activities, acting as the primary liaison for senior stakeholders on a variety of financial crime risk management issues.
  • Proactively engage in Governance and Oversight forums, providing comprehensive financial crime guidance and escalating any identified risks and control deficiencies.
  • Drive the delivery of customized financial crime advice, offering strategic insights that inform and challenge business strategies in response to evolving internal and external factors.
  • Assist the business in effectively managing financial crime risks by establishing clear compliance standards, assessing regulatory changes, and providing authoritative guidance on rules and regulations.
  • Review and critically assess the financial crime risk evaluations across the organization’s control framework.
  • Foster a leadership culture within the Business Oversight Compliance team, empowering staff while maintaining accountability.
  • Collaborate with the broader Financial Crime function to ensure consistency and knowledge sharing, working closely with Compliance, Risk, and Legal teams for a unified approach.

Essential Qualifications:

  • Experience in financial crime prevention, gained through roles in first and/or second lines of defense.
  • Demonstrated expertise in UK financial crime legislation and regulations.
  • Strong communication and influential skills.
  • Experience in evaluating financial crime risks, including AML, sanctions, anti-bribery, and tax evasion, particularly within a retail banking context.

This role is designed for a candidate with a high level of intellectual curiosity and adaptability in their working practices, ensuring they can effectively support the bank's compliance objectives.

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