Financial Crime Policy Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Join us as a Financial Crime Policy Manager

This is a fantastic opportunity to hone your financial crime knowledge and build close relationships with senior stakeholders across the business
We'll look to you to deliver the Financial Crime Policy framework, setting and maintaining the policy and associated procedures
You'll also be working with the second line of defence oversight teams and others in relation to policy gap analysis and the read across the Financial Crime Risk team

What you'll do

As a Financial Crime Policy Manager, you'll be delivering and maintaining the Financial Crime Policy framework, including coordinating the technical specialists input on policies and associated guidance, procedures and guidance.

You'll also be:

Supporting with the assessment of Financial Crime Risk issues to assess the likelihood of regulatory or policy breaches
Responsible for the engagement with rules mapping
Supporting the technical specialists' team in defining key data elements and the relevant maintenance
Deputising and supporting the development and maintenance of effective relationships with key internal and external senior stakeholders

The skills you'll need

To succeed in this role, you'll need strong financial crime knowledge, technical skills and experience with a focus on policy.

You'll also demonstrate a commercial awareness, industry knowledge and risk management principles.

In addition, you need:

Strong knowledge and experience of defining controls and risk management frameworks
Strong policy and guidance writing experience
Effective stakeholder management, influencing and presenting skills, demonstrated both externally and internally with senior stakeholders
The ability to convey complex concepts, risks and issues in a clear and concise manner to diverse audiences