- Overseeing committees and working groups preparing documents and presentations for UK Finance committees, drafting briefs and responses to consultations, managing project timelines and building relationships with stakeholders. Additionally, the role involves collaborating with members, government entities and regulators to shape economic crime policies and strategies by leading consultation responses supporting staff in policy projects addressing economic crime issues related to banking access initiatives and participating in dialogues.
- Communication is crucial in this role; responsibilities involve facilitating member communications, on financial crime matters to enhance levels by delivering newsletters and ensuring documents are shared widely.
- Qualifications consist of written communication abilities, interpersonal skills, proactive recognition of policy prospects, effective project management, strategic planning, self driven initiative, collaboration and a dedication to achieving goals.
- Technical knowledge of economic crime, in particular money laundering, bribery and corruption and/or fraud.
- Policy development
- Engagement with diverse stakeholders, e.g. law enforcement, regulators and HMG
- Financial crime legislation and regulations
- Verbal briefings to internal committees
- Presentation skills
- Policy or strategy experience
- EU/international affairs experience
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Financial Crime Manager
1 week ago
Ultimate Banking Ltd London, United Kingdom**Financial Crime Manager/MLRO** · **Fully Remote - Immediate start** · **Day Rate £ Highly Competitive** · **6m Interim Fixed Term Contract** · **Introduction** · This is an exciting project where you would be working with an award winning, customer focussed mortgage lender. Our ...
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Financial Crime Manager
6 days ago
Harnham London, United Kingdom**Financial Crime Manager** · **London** · **Up to £70,000 + Competitive Bonus & Benefits** · **The Company** · Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way t ...
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Financial Crime Manager
1 week ago
eFinancialCareers London, United KingdomExperience · - Strong financial crime background and understanding of UK and EU financial crime rules ideally with some broader general compliance experience · - Proven track record / relevant experience gained in an Investment, Asset, or Wealth Management business, with a strong ...
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Financial Crime Manager
1 week ago
Eames Consulting London, United KingdomGreat opportuity to join this global insurance in their Financial Crime team. The primary focus of this role is to provide day to day financial crime compliance support to our business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering & Counter Terrorist ...
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Aml Financial Crime Manager
1 day ago
Davies Resourcing London, United KingdomMy client is a leading City based firm who are seeking an experienced Compliance professional with a background in Private Banking and / or Wealth Management. Acting as a key person to advise the business on Financial Crime matters you will work closelywith the MLRO and senior Ex ...
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Financial Crime Change Manager
6 days ago
Harnham London, United Kingdom**Financial Crime Change Manager** · **Up to £68,000** · **Remote** · **The Company** · This is an amazing opportunity to work at a top UK bank as a Financial Crime Change Manager, being able to bring your experience in financial crime change/transformation to help oversea the co ...
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Financial Crime Change Manager
5 days ago
eFinancialCareers London, United KingdomAs a Financial Crime Change Manager you will also be responsible for: · - Overseeing the delivery of change within financial crime · - Reviewing and approving design changes · - Analysing and critically evaluating existing controls and recommending changes · - Ensuring regulatory ...
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Manager, Uk Financial Crime
1 week ago
eFinancialCareers London, United Kingdom**BE PART OF A BANK LIKE NO OTHER.** · When you work with the world's most innovative companies, you know you're making a difference. · Our clients are the game changers, leaders and investors who fuel the global innovation economy. They're the businesses behind the next medical ...
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Project Manager Financial Crime
1 week ago
eFinancialCareers London, United Kingdom**Project Manager SARS Reform Project** · **6 months +** · **£750 per day paye** · Successfully deliver large and complex projects, including; EU directives, policy development, operating model, technology, and people change projects, from inception to agreed business outcomes, f ...
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Financial Crime Analytics Manager
1 week ago
Harnham - Data & Analytics Recruitment London, United Kingdom**Financial Crime Analytics Manager** · **London, working form home options.** · **Up to £75,000 + competitive bonus & benefits** · **The Company** · This is an exciting opportunity for you to join one of the major UK banks, and one of the first to focus on a new sustainability i ...
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eFinancialCareers London, United KingdomOur client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offe ...
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Page Group London, United KingdomFinancial Crime Project Manager/Business Analyst support the Financial Crime in ensuring that the Planning team meet all their daily tasks and are correctly prioriting project and change initiatives. Review and control IT upgrades and enhancements for FinancialCrime, ensuring tha ...
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eFinancialCareers London, United KingdomWe are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides ...
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Financial Crime Manager
6 days ago
Twenty84 Ltd City of London, United KingdomTwenty84 is helping a financial crime compliance consultancy in London find multiple Financial Crime Managers. This role comes with a salary of up to £85k p/a and an excellent benefits package including performance-related bonus, training allowance, pension,life assurance and fam ...
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LHH Recruitment Solutions London, United KingdomDeveloping the Financial Crime analytics practice and the defining models. · - Providing effective oversight of business FC Analytic processes, including producing MI on monitoring in line with the banks regulatory reporting requirements. · - Ensuring operating processes and proc ...
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eFinancialCareers London, United KingdomResponsibilities will include: · - Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place. · - Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud ...
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Scotiabank London, United KingdomRequisition ID: 174094 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Duration: Late June - August weeks) · Location: London, England · ***: · **Why work for Scotiabank?**: · Scotiabank is a leading bank in the Americas. ...
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Financial Crime Compliance Manager
1 week ago
BCT Resourcing City of London, United Kingdom**Compliance Manager - Financial Crime (12m FTC)** · **City of London** · **£80,000 per annum** · The primary focus of this role is to provide day to day financial crime compliance support to the business across EMEA related to: · - Sanctions Compliance · - Anti-Money Laundering ...
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Financial Crime Manager
9 hours ago
Selfridges London, United KingdomJob Description · As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a c ...
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Financial Crime Manager
1 week ago
twenty84 London, United KingdomDo you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £ ...
Financial Crimes Manager - London, United Kingdom - Nexere Consulting
Description
Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)
Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.
Working closely with the Principal of Financial Crime, tasks include serving as a secretariat for panels coordinating activities across areas communicating with members and assisting in policy and strategy development. This includes acting as a secretariat for committees offering support on policies related to Money Laundering, Terrorist Financing, Bribery and Corruption well as International Illicit Finance and contributing to key priorities within the Economic Crime Reform agenda.
Responsibilities include:
Essential Skills & Experience
The role offers an opportunity to contribute to shaping economic crime policies, engaging stakeholders, and supporting the financial sector in combating financial crimes at national and international levels.
Financial Crimes Manager professionals in London
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Daniel Howard
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Charles Tannahill
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