Financial Risk Manager

2 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Michael Page Full time
Job Opportunity
Fintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.

Key Responsibilities
• Lead comprehensive financial investigations as part of the risk and compliance team
• Conduct detailed analysis of financial records and transactions
• Develop and implement proactive/reactive AML strategies

Requirements
• Relevant industry experience in Asset Management or Wealth Management
• Excellent knowledge of AML regulations

Benefits
• Salary range of approximately £40,000 - £45,000 per annum
• Hybrid working arrangement
Our fintech company offers a dynamic work environment and opportunities for professional growth.

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