Wealth Management Compliance Expert
6 days ago
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 OverviewThe Financial Crime Manager will be responsible for developing and maintaining comprehensive financial crime policies and procedures to safeguard the firm's interests.
Key Responsibilities:
- 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.
- 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.
- 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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