Financial Crime Senior Compliance Manager

7 days ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time
Job Title: Financial Crime Senior Compliance Manager

This is an exciting opportunity to join our team as a Financial Crime Senior Compliance Manager. As a key player in our organization, you will be responsible for leading Business Oversight activity within relevant businesses, providing advice to the business on new and existing products propositions or services to ensure a clear and effective framework is in place to mitigate the potential for Financial Crime risk.

Key Responsibilities:
  • Provide insightful analysis and interpretation of risks to the First and Second Line based on a thorough technical understanding of the business and Conduct Risk Management Framework (CRMF).
  • Act as a trusted adviser and provide advice, training, and compliance challenge to first-line colleagues and their senior management team on a wide range of related issues.
  • Proactively contribute to all applicable Governance and Oversight Forums, providing clear and insightful financial crime guidance, including escalating any risk and control weaknesses.
  • Drive the provision of tailored financial crime advice within the Bank and provide strategic steer to inform and challenge the business direction/strategy.
  • Support business in managing their Financial Crime risks effectively through setting of clear standards of compliant business practice, assessing and reporting on the implications of regulatory change at a senior level.
Requirements:
  • Financial crime prevention experience gained through first and/or second-line roles.
  • Ability to demonstrate strong technical knowledge of UK financial crime laws and regulations.
  • Good communication and strong influencing skills.
  • Experience of assessing financial crime risk (covering AML, Sanctions, Anti-Bribery, and Tax Evasion) in a retail banking environment and assisting with the design and deployment of risk-based solutions.

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