Financial Crime Business Engagement Lead - (AML, Sanctions, Fraud, Capital Markets)

Summary: The FinCrime Business Engagement Lead will oversee relationships across various business units to ensure effective management of financial crime risks. This role involves collaboration with stakeholders to provide advice on anti-money laundering (AML), sanctions, and fraud risks while supporting compliance with regulatory policies. A background in capital markets and investment banking, along with experience in regulatory change, is crucial for success in this position.

Key Responsibilities:

• Manage relationships across business units to ensure effective financial crime risk management.
• Collaborate with stakeholders to advise on AML, sanctions, and fraud risks.
• Support compliance with regulatory policies.
• Implement training and policy related to financial crime risk.
• Provide compliance advisory services.
• Engage in project management related to financial crime initiatives.

Key Skills:

• AML
• Sanctions
• Fraud Prevention
• Financial Crime Risk
• Stakeholder Engagement
• Investment Banking
• Capital Markets
• Compliance Advisory
• Training & Policy Implementation
• Regulatory Knowledge (FCA, PRA, etc.)
• Project Management

Salary (Rate): undetermined

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other