Policy & Governance Financial Crime Specialist

2 weeks ago

London, Greater London, United Kingdom GAPP-Partners Full time £60,000 - £95,000 per year

Policy and Governance Financial Crimes Specialist

Permanent I London, UK

Qualifications/Experience:

-Experience in financial crime risk management, especially within EMEA.

-Strong knowledge of AML, Sanctions, ABC, and Anti-Tax Evasion frameworks.

-Proven ability to develop and manage governance policies and procedures.

-Skilled in regulatory reporting, risk indicators, and impact assessments.

-Strong stakeholder engagement with senior leadership and global teams.

-Ability to develop training content and drive process efficiency.

-Excellent communication, strategic thinking, and problem-solving skills

-Ability to complete work within established deadlines working independently and as part of a wider team.

-Exceptional analytical, organizational and documentation skills eg. use of Microsoft Office Excel, Word, PowerPoint etc.

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