Financial Crime Governance Specialist

2 weeks ago

London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time
Job Description

We are seeking an experienced Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp®. This is a unique opportunity for financial crime professionals looking to expand their knowledge and experience in a broad and varied role.

Key Responsibilities
  • Assess financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting Officers (MLROs) on the impacts of these changes to the financial crime programme.
  • Monitor future regulations impacting the programme, responsible for horizon scanning activities across EMEA, and manage regular engagement with local and regional MLROs to mitigate any risks.
  • Support the development of the financial crime framework, policies, and procedures, writing documentation and providing supporting advice and guidance to MLROs on activities impacting the financial crime framework.
  • Oversee and coordinate financial crime strategy and framework for training, monitoring, and assurance, including supporting with the annual risk assessment process across the region.
  • Coordinate regular MLRO forums managing key stakeholders and provide financial crime management information.
Required Skills and Qualifications
  • Degree-educated or equivalent professional qualification or experience.
  • Demonstrate knowledge of UK and EU financial crime regulations and legislation with prior experience advising on regulatory developments.
  • Financial Crime expertise in a financial services environment.
  • Ability to oversee and coordinate training, monitoring, and assurance activities.
  • Ability to work independently but also be a strong team player.
  • Strong problem-solving, analytical, and communication abilities.
  • Ability to build internal and external relationships.
  • Practical and proactive approach.
Salary and Benefits

The estimated salary range for this position is ¨59,000 - ¦91,000 per annum, depending on experience. In addition to a competitive salary, we offer a comprehensive benefits package, including opportunities for career development and growth.

This is a fantastic opportunity for financial crime professionals looking to take their skills to the next level in a dynamic and supportive environment. If you are passionate about financial crime governance and have a proven track record of success, we would love to hear from you.

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