Financial Crime Compliance Manager

Overview

Our Financial Crime Compliance Manager role is in the second line of defence and focuses on overseeing financial activities. You’ll be designing and leading compliance frameworks while improving how we monitor and manage financial crime risks.

What You'll Be Doing

• Maintaining and updating group financial crime policies
• Providing oversight on the identification, remediation, and resolution of FinCrime risk incidents
• Assisting senior management in defining and applying standards to manage financial crime risks
• Offering second-line support to the business and first-line FinCrime teams for product launches, processes, and systems
• Ensuring financial crime risks are considered in day-to-day operations, including new products and customer onboarding
• Supporting financial crime training initiatives for employees
• Participating in governance committees to challenge initiatives, identify risks, and p...