EMEA Financial Crime Risk Management Lead
4 days ago
At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.
As a key member of our team, you will be responsible for collaborating with stakeholders to identify financial crime risks within the fund distribution network, including both distributors and platforms. You will also review high-risk distributor and investor on-boarding processes for retail funds across European markets, such as London, Luxembourg, and Switzerland.
The ideal candidate will have a proven track record with financial crime, AML & ABC knowledge across UK & European markets. They should also possess strong interpersonal & communication skills, as they will be a key point of contact for the firm and engage appropriately with stakeholders. We offer a competitive salary of **£80,000 - £110,000** per annum, depending on experience.
Key Responsibilities:
- Oversight of Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution network.
- Risk Management: Review high-risk distributor and investor on-boarding processes for retail funds across European markets.
- Regulatory oversight: Oversee the firm's compliance with regulatory obligations as a Principal Distributor in the UK for EMEA fund ranges.
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