Senior Financial Crime

1 week ago

London, Greater London, United Kingdom Broadgate Full time £60,000 - £120,000 per year

Senior Financial Crime & Compliance Manager
London/ Reading

A leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. Acting as deputy to the Head of Compliance/MLRO, this role manages financial crime risks, regulatory change, and promotes a strong compliance culture across the business.

Responsibilities:

  • Provide expert advice and guidance on financial crime and regulatory compliance matters.
  • Develop and maintain policies, controls, and training to prevent money laundering, fraud, and bribery.
  • Monitor and implement regulatory changes, ensuring business-wide compliance.
  • Lead risk assessments and identify opportunities to strengthen compliance practices.
  • Deputise for the Head of Compliance/MLRO, ensuring oversight and continuity.

Requirements:

  • Proven experience in compliance and financial crime prevention within a regulated environment.
  • Strong knowledge of UK regulations, including AML, POCA, Bribery Act, and sanctions regimes.
  • Excellent communication, analytical, and decision-making skills.

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