Financial Crime Advisory Senior Manager

Responsibilities

• Financial Crime Lead for the Data & Analytics sector of the Business, sitting within the broader Financial Crime Advisory team. The role will sit in the Group Financial Crime 2LOD function, and work closely with partners across our Data & Analytics business, to drive and ensure financial crime compliance and accountability
• Oversight of entities’ compliance with AML & broader Financial Crime legislation
• Accountable for oversight of compliance with the Group’s policies and procedures for countering the risk that the firm may be used to foster Financial Crime
• Reporting to the Entities’ Boards, Risk Committees and Senior Management providing transparency, escalation, and oversight of FC matters
• Contact point for FC matters, risk events and higher risk scenarios
• Oversight of Financial Crime risk assessments to ensure appropriate identification and impact assessment of FC risk within the entities; and as...