Senior Financial Crime Manager / Lead
Posted 1 week ago by GIOS Technology
£68 Per hour
Undetermined
Hybrid
London Area, United Kingdom
Summary: The Senior Financial Crime Manager / Lead will provide expert guidance on enhancing financial crime frameworks, focusing on areas such as AML, CTF, sanctions, fraud, and anti-bribery & corruption. The role requires prior experience in leading thematic reviews and independent assurance work, particularly with FCA s166 reviews. The candidate will also conduct horizon scanning for emerging financial crime risks and ensure compliance with UK and global regulations. A strong background in financial crime risk management and Second Line of Defence roles is essential.
Key Responsibilities:
- Provide expert guidance on reviewing and designing financial crime frameworks across AML, CTF, sanctions, fraud, and anti-bribery & corruption.
- Lead thematic reviews and independent assurance work, including FCA s166 reviews.
- Conduct horizon scanning for emerging financial crime risks and regulatory changes.
- Ensure proactive readiness for regulatory expectations.
- Demonstrate expertise in financial crime risk management with a focus on control design and independent review.
- Engage in Second Line of Defence roles or relevant consultancy engagements.
- Maintain a comprehensive understanding of UK and global financial crime regulations.
Key Skills:
- Financial Crime / Economic Crime / FinCrime
- AML, CTF, sanctions, fraud, and anti-bribery & corruption
- FCA, JMLSG, OFSI, FATF regulations
Salary (Rate): £67.50/hr
City: London
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance
We are hiring for Senior Financial Crime Manager / Lead
Location : Hybrid - 3 Days in London Office
Provide expert guidance on reviewing, design, and uplift financial crime frameworks across AML, CTF, sanctions, fraud, and anti-bribery & corruption.
Prior experience leading thematic reviews and independent assurance work, including critical engagements like FCA s166 reviews
Conducting horizon scanning for emerging FinCrime risks and regulatory changes, ensuring proactive readiness.
Proven expertise in financial crime risk management, with a strong emphasis on control design and/or independent review.
Significant prior experience in Second Line of Defence roles or relevant consultancy engagements and demonstrated involvement in FCA s166 or equivalent regulatory reviews is highly desirable
Should have comprehensive understanding of relevant UK and global financial crime regulations and regulatory expectations (FCA, JMLSG, OFSI, FATF, etc.)
Key Skills : Financial Crime / Economic Crime / FinCrime / AML, CTF, sanctions, fraud, and anti-bribery & corruption / FCA, JMLSG, OFSI, FATF