Interim Senior Financial Crime Manager
Posted 5 days ago by Willow Resourcing Limited
£80,000 Per year
Fixed-Term
Hybrid
Greater Bristol Area, United Kingdom
Summary: The Senior Financial Crime Manager role is a 6-month fixed-term contract based in Bristol, offering a hybrid working arrangement. The position involves supporting the MLRO, acting as a subject matter expert in Financial Crime, and providing guidance across the organization. The role also includes developing training programs and ensuring quality assurance of Financial Crime operations. Candidates should have significant experience in Financial Crime within the Financial Services sector.
Key Responsibilities:
- Support the MLRO and deputize in their absence.
- Act as the Financial Crime subject matter expert for the business.
- Provide advice and guidance across all levels of the firm.
- Keep senior management informed of relevant regulatory changes.
- Assist in the identification and assessment of emerging risks.
- Develop and deliver Financial Crime training programmes.
- Provide quality assurance of 1st Line Financial Crime Operations.
Key Skills:
- Considerable experience in 2nd Line Financial Crime roles.
- Subject matter expert in Financial Crime.
- Experience within investment or asset management.
- Knowledge of pensions and investment products.
- Proven track record in providing Financial Crime guidance and support.
Salary (Rate): £80,000.00 yearly
City: Bristol
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: fixed-term
Seniority Level: Senior
Industry: Finance
Senior Financial Crime Manager – 2nd Line (6-month Fixed Term Contract) Financial Services
Location: Bristol (Hybrid – 1 day per week in the Bristol office, 4 days working from home)
Salary: To £80k + benefits
Why not buy yourself some time in your search for your next permanent Financial Crime role? And get some excellent experience in the process, whilst also having the flexibility to work from home 4 days a week. You’ll be working for a well-established, successful Financial Services business that’s been growing rapidly, both organically and acquisitively. This is an initial 6-month Fixed Term Contract that comes with all the employee benefits of a permanent role, and there’s potential for the contract to be extended or even made permanent.
In this 2nd Line role, you’ll support the MLRO and deputise for them in their absence. You’ll be the Financial Crime subject matter expert for the business, providing advice and guidance across all levels of the firm. You’ll keep senior management informed of any relevant regulatory changes and assist in the identification and assessment of emerging risks. In addition, you’ll develop and deliver Financial Crime training programmes and will also provide quality assurance of 1st Line Financial Crime Operations.
What you’ll need
You’ll have accumulated considerable experience in 2nd Line Financial Crime roles in the Financial Services arena and will be viewed as a subject matter expert in this field. Any previous experience within investment or asset management and experience of pensions and investment products would be highly advantageous. You’ll have a proven track record in a broad Financial Crime capacity and of providing Financial Crime guidance and support across all levels of a business.
Interested? Click apply. Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at mark.wilson@willowresourcing.co.uk. We’ll pick it up from there.