Financial Crime Governance Manager

5 days ago

London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time
Senior Financial Crime Governance Manager (Investment Bank)

We are partnering with a globally recognised investment bank with headquarters in London to find a talented Senior Financial Crime Governance Manager.

The Governance team provides 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 financial crime programme.

You will be responsible for horizon-scanning activities across EMEA, assessing financial crime regulatory changes impacting the UK and EMEA regions, and providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.

Key responsibilities include:

  • Monitoring future regulations impacting the programme responsible for horizon scanning activities across EMEA
  • Managing regular engagement with local and regional MLROs coordinating regular forums to mitigate any risks
  • Supporting 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
  • Overseeing and coordinating financial crime strategy and framework for training, monitoring and assurance
  • Supporting with the annual risk assessment process across the region
  • Providing financial crime management information

Requirements:

  • Demonstrate knowledge of UK and EU financial crime regulations and legislation
  • Financial Crime expertise and AML expertise in a financial services environment
  • Ability to oversee and coordinate training, monitoring and assurance activities

Coopman Search and Selection | B Corp® is a CorpTM 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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