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Senior Financial Crime Governance Manager

2 months ago

London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time
Senior Financial Crime Governance Manager

We are seeking a highly skilled Senior Financial Crime Governance Manager to join our team at Coopman Search and Selection | B Corp®. As a key member of our Governance team, you will play a critical role in providing impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region.

Key Responsibilities:
  • Regulatory Change Management: Assess financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme.
  • Horizon Scanning: Monitor future regulations impacting the programme, responsible for horizon-scanning activities across EMEA.
  • Financial Crime Framework: Support the development of the financial crime framework, policies, and procedures, writing documentation and providing support advice and guidance to MLROs activities impacting the financial crime framework.
  • Training and Assurance: Oversee and coordinate financial crime strategy and framework for training, monitoring, and assurance, supporting with the annual risk assessment process across the region.
Requirements:
  • Degree educated, or equivalent professional qualification or experience.
  • Demonstrate knowledge of UK and EU financial crime regulations and legislation.
  • Financial Crime expertise and AML expertise in a financial services environment.
  • Ability to oversee and coordinate training, monitoring, and assurance activities.
  • Ability to work independently, but a strong team player.
  • Strong problem-solving, analytical, and communication abilities.
  • Ability to build internal and external relationships.
  • Practical and proactive approach.

Coopman Search and Selection | B Corp® is a specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse and extensive networks, bringing the very best solutions to the individuals and clients we work with.