Current jobs related to Senior Financial Crime Governance Manager - London Area - Coopman Search and Selection | B Corp™

  • Financial Crime Governance Manager

    4 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are partnering with a leading international bank to fill a key role in their Framework and Governance team. The successful candidate will be responsible for providing impact analysis for regulatory developments in the UK and EMEA, working closely with MLROs across the region.Key Responsibilities:Assess...

  • Financial Crime Governance Manager

    1 month ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

  • Financial Crime Governance Manager

    3 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

  • Financial Crime Governance Specialist

    3 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance SpecialistWe are seeking a highly skilled Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp™. As a specialist in financial crime governance, you will be responsible for providing impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the...

  • Financial Crime Governance Manager

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region,...

  • Senior Financial Crime Risk Manager

    4 weeks ago

    London Area, United Kingdom MAM Gruppe Full time

    Senior Financial Crime Risk ManagerMAM Gruppe is seeking a highly experienced Senior Financial Crime Risk Manager to join our team. As a key member of our Compliance department, you will be responsible for mitigating Financial Crime risks and ensuring the effective implementation of Compliance Frameworks.Key Responsibilities:Develop and enhance Compliance...

  • Senior Financial Crime Officer

    3 weeks ago

    London Area, United Kingdom Gresham Hunt Full time

    Senior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...

  • Senior Financial Crime Officer

    3 weeks ago

    London Area, United Kingdom Gresham Hunt Full time

    Senior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...

  • Financial Crime Governance Manager

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region,...

  • Financial Crime Governance Manager

    2 months ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

  • Financial Crime Governance Manager

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Description Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA...

  • Senior Financial Crime Specialist

    3 weeks ago

    London Area, United Kingdom Gresham Hunt Full time

    At Gresham Hunt, we are seeking a highly skilled Senior Financial Crime Officer to join our team and contribute to the success of our Investment Management client.This role will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks, with a global perspective and a strong emphasis on governance and oversight.The successful candidate will have a...

  • Financial Crime Governance Specialist

    2 months ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are partnering with a leading international bank to find a skilled Financial Crime Governance Manager to join their Framework and Governance team.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to...

  • Financial Crime Governance Specialist

    2 months ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are partnering with a leading international bank to find a skilled Financial Crime Governance Manager to join their Framework and Governance team.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to...

  • Financial Crime Policy Manager

    2 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are partnering with a leading international bank to find a talented Financial Crime Governance Manager with a passion for regulatory compliance.The Framework and Governance team provides impact analysis for regulatory developments in the UK and EMEA, working closely with MLROs across the region. As a Financial...

  • Senior Financial Crime Risk Manager

    4 weeks ago

    London Area, United Kingdom MAM Gruppe Full time

    MAM Gruppe is seeking a highly experienced Senior Financial Crime Risk Manager to join our team. This is a senior role dedicated to mitigating Financial Crime risks, and we are looking for a professional with substantial experience in managing Financial Crime risk frameworks.The ideal candidate will have a proven track record of leading a team responsible...

  • Financial Crime Governance Specialist

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations...

  • Financial Crime Governance Specialist

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Manager OpportunityWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations...

  • Financial Crime Governance Specialist

    4 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Governance Specialist OpportunityWe are partnering with a leading international bank to find a skilled Financial Crime Governance Specialist. The successful candidate will be responsible for providing impact analysis for regulatory developments in the UK and EMEA regions, working closely with MLROs across the EMEA region.Assess financial...

  • Financial Crime Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Financial Crime Governance Specialist to join our team. As a key member of our Framework and Governance team, you will be responsible for providing impact analysis for regulatory developments in the UK and EMEA regions, working closely with MLROs across the EMEA region.The...

Senior Financial Crime Governance Manager

3 months ago

London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

Senior Financial Crime Governance Manager (Investment Bank)


We are delighted to partner with a globally recognised investment bank with headquarters in London. The Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial crime programme. You will also be responsible for horizon-scanning activities across EMEA. Other activities will include providing supporting advice and guidance to UK and Regional MLROs relating to the financial crime framework, overseeing training, monitoring and assurance supporting their training strategies.


Key Responsibilities

  • Assess financial crime regulatory changes impacting the UK and EMEA regions
  • 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
  • Providing support advice and guidance to MLROs activities impacting the financial crime framework
  • Oversee and coordinate financial crime strategy and framework for training, monitoring and assurance
  • Support with the annual risk assessment process across the region
  • Coordinate regular MLRO forums managing key stakeholders
  • Provide financial crime management information


Experience required

  • Degree educated, or equivalent professional qualification or experience
  • 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
  • Ability to work independently, but a strong team player
  • Strong problem-solving, analytical and communication abilities
  • Ability to build internal and external relationships
  • Practical and proactive approach


For more details, please contact william.mccoppin@coopman.uk


Coopman is a B.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.