Senior Financial Crime Governance Manager

2 weeks ago

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

We are partnering with a globally recognised investment bank to find a Senior Financial Crime Governance Manager to join their team in London.

The Governance team provides impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region. You will be responsible for horizon-scanning activities across EMEA, assessing financial crime regulatory changes impacting the UK and EMEA regions.

Key Responsibilities:

  • Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme
  • Monitor future regulations impacting the programme, responsible for horizon scanning activities across EMEA
  • Manage regular engagement with local and regional MLROs, coordinating regular forums to mitigate any risks
  • Support the development of the financial crime framework, policies and procedures, writing documentation
  • Oversee and coordinate financial crime strategy and framework for training, monitoring and assurance
  • Support with the annual risk assessment process across the region
  • Provide financial crime management information

Requirements:

  • 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

Coopman Search and Selection | B Corp® is a Corp® Certified, award-winning 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 & extensive networks, bringing the very best solutions to the individuals and clients we work with.

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