Summary: The Risk & Controls Manager - Financial Crime role at emagine involves leading the control environment for financial crime and fraud within the financial services sector. The position requires collaboration with AML and Fraud teams to enhance risk management practices and improve the financial crime risk framework. The role is part-time, requiring 10 days on-site per month in various UK cities. The position is classified as inside IR35, indicating a need for compliance with tax regulations for contractors.

Key Responsibilities:

• Lead and manage the control environment for financial crime and fraud.
• Conduct control effectiveness testing and oversee operational event management.
• Identify control gaps and drive improvements and remedial actions.
• Collaborate closely with AML and Fraud teams to embed risk management best practices.
• Produce clear, structured documentation and reporting on control measures and outcomes.

Key Skills:

• 5+ years in financial crime risk management.
• Experience in Retail Banking.
• Deep knowledge of control effectiveness testing.
• Hands-on experience with operational risk and control frameworks.
• Strong track record in managing control actions and responding to control weaknesses.
• Prior experience in a managerial role within financial services.
• Familiarity with AML protocols and fraud detection practices.
• Strong analytical skills to support risk identification and remediation.

Salary (Rate): 500

City: London

Country: United Kingdom

Working Arrangements: hybrid

IR35 Status: inside IR35

Seniority Level: Mid-Level

Industry: Finance