Wealth Management Financial Crime Lead

3 weeks ago


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

We are recruiting a highly skilled Financial Director to lead our Financial Crime Team in London.

Job Overview

This is an exciting opportunity to join Michael Page (UK), a renowned recruitment agency, and contribute to the success of our clients in the wealth and investment management industry.

Responsibilities
  1. Compliance and Risk: Assist the MLRO and DMLRO in ensuring the firm's systems and controls comply with anti-money laundering regulations.
  2. Policy Development: Collaborate with the MLRO and DMLRO to develop and implement financial crime policies and procedures.

You will be responsible for identifying, analyzing, and supporting the implementation of changes driven by regulations, industry guidance, or best practice.

Requirements

To excel in this role, you should have extensive knowledge of relevant financial crime legislation and guidance, as well as experience in dealing with high-risk and complex cases.

  • Experience in Financial Crime: Significant experience in financial crime related roles.
  • Product Knowledge: In-depth product knowledge within the wealth management sector.


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