Senior Financial Crime Manager
Posted Today by Danos Group
£120,000 Per year
Undetermined
Onsite
London Area, United Kingdom
Summary: The Senior Financial Crime Manager role involves overseeing financial crime compliance within a leading global asset management firm. The position requires extensive experience in Buyside Financial Crime and the ability to start within two weeks. The successful candidate will work on-site in London, focusing on regulatory change and compliance support across various jurisdictions. This is an initial 6-month contract opportunity.
Key Responsibilities:
- Act as a subject matter expert across Financial Crime Compliance, including sanctions, fraud, bribery & corruption and market abuse
- Lead and support regulatory change and financial crime related projects across multiple jurisdictions
- Provide compliance advice and support to internal stakeholders and client due diligence activities
- Enhance financial crime risk assessments, policies, procedures, systems and controls
- Produce management information, governance reporting and support regulatory and audit interactions
Key Skills:
- Around 10+ years’ experience within Financial Services Compliance, with strong Financial Crime expertise, within a similar Buyside organisation
- Strong knowledge of UK and international financial crime regulations and control frameworks
- Experience managing compliance systems, risk assessments and governance processes
- Ability to engage and advise senior stakeholders across global teams
- Able to start within the next 2-weeks and work from the clients London based offices 5-days a week
Salary (Rate): £120,000.00 yearly
City: London
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance
Our client, a leading global asset manager are looking to bring onboard a Senior Financial Crime Manager for an initial 6-month contract. The role requires someone with extensive Buyside Financial Crime specific experience and able to start as soon as possible. The successful candidate will be required to work in our clients London based office, 5-days a week.
Key Responsibilities
- Act as a subject matter expert across Financial Crime Compliance, including sanctions, fraud, bribery & corruption and market abuse
- Lead and support regulatory change and financial crime related projects across multiple jurisdictions
- Provide compliance advice and support to internal stakeholders and client due diligence activities
- Enhance financial crime risk assessments, policies, procedures, systems and controls
- Produce management information, governance reporting and support regulatory and audit interactions
Key Requirements
- Around 10+ years’ experience within Financial Services Compliance, with strong Financial Crime expertise, within a similar Buyside organisation.
- Strong knowledge of UK and international financial crime regulations and control frameworks
- Experience managing compliance systems, risk assessments and governance processes
- Ability to engage and advise senior stakeholders across global teams
- Able to start within the next 2-weeks and work from the clients London based offices 5-days a week
If you feel you are suitable and keen to learn more, please apply to this role and we will be in touch if we think your backhround aligns and would like to discuss this opportunity further with you.