Financial Crime Compliance Manager

Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We are looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee our crypto activity. You will apply your extensive experience in financial compliance to design, lead, and improve the future of oversight and compliance.

• Maintaining and updating group FinCrime policies
• Providing oversight and support to the identification, remediation, and resolution of FinCrime‑related risk incidents
• Assisting senior management in defining standards to manage financial crime risks and ensuring those standards are applied across the organisation
• Offering 2LoD ...