Wealth Management Compliance Expert

6 days ago


City Of London, United Kingdom Michael Page (UK) Full time

Become a key player in shaping our firm's approach to financial crime prevention and risk management.

About Us

We are a dynamic Wealth and Investment Management company operating in the heart of London, committed to excellence in all aspects of our business.

Salary Range

£60,000 - £65,000 per annum

Role Overview

The Financial Crime Manager will be responsible for developing and maintaining comprehensive financial crime policies and procedures to safeguard the firm's interests.

Key Responsibilities:

  1. Assist the MLRO and DMLRO in overseeing the firm's systems and controls for compliance with anti-money laundering, terrorist financing, sanctions, bribery, and tax evasion requirements.
  2. Work closely with the MLRO and DMLRO to evaluate end-to-end processes and controls to ensure the Group is compliant with financial crime regulations and operating efficiently.
  3. Maintain up-to-date knowledge of financial crime regulation through various channels.

The Successful Applicant

The Financial Crime Manager - Wealth Management should have:

  • A significant amount of experience in financial crime related roles.
  • Experience in leading and undertaking assurance plans on financial crime related topics.
  • In-depth product knowledge within the wealth management sector.

Benefits and Opportunities

Competitive salary and benefits package
Hybrid working: 2 days per week in the office



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