Financial Crime Manager

Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry. 

You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML/CTF, sanctions, and anti-bribery and corruption requirements.

Working closely with Line 1 risk and business operations, you’ll provide subject matter expertise, support, and guidance - conducting ongoing risk assessments and ensuring the effective design, review, and embedding of processes and controls.

Key Responsibilities:

• Develop and maintain financial crime compliance frameworks, policies, and standards.

• Provide subject matter expertise, advice, and training to business stakeholders across the organisation.

• Assess financial crime risks within change initiatives and eva...