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Senior Financial Crime Compliance Manager

2 months ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time
About the Role

This is an exciting opportunity to join Deloitte - Recruitment as a Senior Financial Crime Compliance Manager. As a key member of our team, you will play a critical role in leading business oversight activities and providing advice to stakeholders on financial crime risk management.

Key Responsibilities
  • Lead business oversight activities and provide advice to stakeholders on financial crime risk management.
  • Contribute to the development of financial crime risk assessments and provide insightful analysis and interpretation of risks.
  • Act as a trusted adviser and provide advice, training, and compliance challenge to first-line colleagues and their senior management team.
  • Collaborate with other Compliance Risk and Legal colleagues to deliver a coordinated approach to financial crime risk management.
  • Develop and maintain strong relationships with senior stakeholders and provide clear and insightful financial crime guidance.
Requirements
  • Financial crime prevention experience gained through first and/or second-line roles.
  • Strong technical knowledge of UK financial crime laws and regulations.
  • Good communication and strong influencing skills.
  • Experience of assessing financial crime risk in a retail banking environment and assisting with the design and deployment of risk-based solutions.
About Deloitte - Recruitment

Deloitte - Recruitment is a leading provider of recruitment services. We are committed to helping our clients find the best talent in the industry. Our team of experts has a deep understanding of the financial services sector and can provide tailored solutions to meet your recruitment needs.