Contract Financial Risk Manager

6 days ago


London, Greater London, United Kingdom Michael James Associates Full time

Financial Crime Risk Manager Job

We are seeking a highly skilled Financial Crime Risk Manager to join our team in London and provide expert advice on financial crime risk management.

  • The successful candidate will have experience managing and coordinating regulatory returns, including ad-hoc regulatory requests, and providing expert advice on financial crime risk management.
  • Key responsibilities include reviewing and responding to sanctions queries, creating financial crime MI, and supporting the completion of gap analysis of regulatory policy statements and best practice guidance.
  • You will also be responsible for supporting the production of an annual financial crime risk assessment and annual MLRO report, as well as providing expert advice on financial crime matters to senior management and other stakeholders.
  • In addition, you will develop and implement effective financial crime risk management strategies to mitigate potential risks.

Salary Estimate: £60,000 - £70,000 per annum



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