Financial Crime Manager
3 days ago
The Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.
Key Responsibilities:
- Provide overall leadership for financial crime across the Asset Management Business.
- Ensure Business risk appetite is set and maintained in line with financial crime Policies and Standards.
- Ensure all Business financial crime controls are fit for purpose and risks are appropriately mitigated.
- Represent the Business in relevant governance forums and report to senior leadership on financial crime matters.
Requirements:
- Significant experience within financial crime and a deep understanding of financial crime risks in the asset management sector.
- Relevant experience within the asset management sector, including client onboarding and regulatory requirements.
- Proven track record of managing financial crime risks related to diverse asset classes.
- In-depth knowledge of financial crime laws and regulations.
Location: London
Estimated Salary: £80,000 - £120,000 per annum based on experience
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