Compliance Risk Manager
23 hours ago
The estimated salary for this position is £80,000 - £110,000 per annum.
Company Overview:
We are a leading provider of compliance solutions to financial institutions. Our team is responsible for ensuring that our clients adhere to the latest regulatory requirements.
Job Description:
As a Compliance Risk Manager, you will be responsible for managing financial crime compliance queries and providing training and guidance to staff on risk and control requirements. You will work closely with the DMLRO to ensure that staff receive a proper financial crime advisory service.
You will be responsible for managing KYC, ABC, sanctions, and fraud-related escalations, performing 2nd line assurance reviews as determined by the financial crime prevention monitoring plan, and maintaining strong front office engagement to help identify and facilitate other strategic risk assessments.
Required Skills and Qualifications:
- Previous experience in 2nd Line Advisory within Financial Crime Compliance.
- Broad financial crime regulatory knowledge and practical experience of the following: anti-money laundering regulations, counter-terrorist financing regulations, and sanctions regimes.
- An understanding of industry-wide financial crime practices and trends.
- Excellent stakeholder management experience with a focus on interaction with the Business.
- Effective solutioning, and ability to balance risk and practicality to determine appropriate action/solutions.
Benefits:
- A competitive salary range of £80,000 - £110,000 per annum.
- A comprehensive benefits package including pension scheme, life insurance, and health insurance.
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