Senior Financial Crime Manager
2 weeks ago
Hargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Manager to join their team. As a key member of the financial crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.
Key Responsibilities:
- Reporting directly to the Group Head of Financial Crime (GHoFC) and MLRO, you will be responsible for designing and managing the 2LOD controls testing plan.
- Acting as Deputy MLRO in supporting the GHoFC/MLRO in overseeing all AML and financial crime controls at HL, including the 4 key controls teams of Financial Crime Advisory, Fraud, Market Abuse and AML/Sanctions Screening.
- Monitoring and overseeing AML and financial crime controls testing for each of the HL Groups 4 regulated entities, including HL Asset Management, HL Active Savings, HL Advisory and HL Fund Managers.
- Designing and implementing a consistent 2nd Line of Defence (LoD) capability for assuring that AML and financial crime controls (1LoD and 2LoD controls) for Anti Money Laundering (AML), Sanctions/PEPs, Bribery and Corruption (ABC), AML transaction monitoring, fraud and SAR reporting and investigating, are robust and correctly executed across HL to effectively manage AML and financial crime risks.
About You
- Experience as a Deputy MLRO or in a similar role.
- Strong knowledge of AML and financial crime regulations, including the Money Laundering Regulations and FCA best practice.
- Excellent written and verbal presentation skills, including report writing skills.
- Able to work independently with minimum direction and as part of a team.
- Ability to work with key stakeholders in 1st and 2nd line.
What We Offer
- Discretionary annual bonus and annual pay review.
- 25 days holiday plus bank holidays and 1-day additional Christmas closure.
- Option to purchase an additional 5 days holiday.
- Flexible working options available, including hybrid working.
- Enhanced parental leave.
- Pension scheme up to 11% employer contribution.
- Sharesave scheme - have a real stake in HL's future.
- Income Protection and Life insurance (4 x salary core level of cover).
- Private medical insurance.
- Health care cash plans - including optical, dental, and outpatient care.
- Confidential support including mental health counselling and remote GP.
- Wellhub - unlimited access to fitness providers and wellness coach sessions.
- Variety of travel to work schemes with bike storage and shower facilities.
- Inhouse barista and deli serving subsidised coffee and sandwiches.
- Two paid volunteering days per year.
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