Accessibility Links

Financial Crime Manager

  • Location: City of London
  • Salary: £40,000 - £60,000
  • Job type: Permanent
  • Job reference: PD/172884
  • Sector: Other Financial Services
Job Description

A globally renown payments and FinTech business are growing their financial crime function and are seeking to bring onboard an experienced 2nd line advisory and policy professional.

This is a high performing business that has sustained consistent growth over the last few years.

The main responsibilities of the position will include:

  • Financial Crime Advisory services to the business
  • Supporting the design of an effective Financial Crime Framework
  • Policy and Procedural developments
  • Regulatory Horizon scanning
  • Supporting the Group MLRO and General Counsel with Financial Crime project

The ideal candidate for this role will be comfortable managing multiple stakeholders across an international business. You will have experience of working within a Consultancy or Payments instruction previously focusing on Financial Crime Policy and Governance engagements.

This is a fantastic opportunity to join a highly engaging business with the scope to take on more responsibility over time.

For more information or to apply for the role, please reach out to Patrick Gerard Dahill on 0207 936 8904 for a confidential conversation, send your CV to pd@barclaysimpson.com or apply through the Barclay Simpson website.

Similar jobs
Head of Compliance & MLRO
  • Location Frankfurt am Main
  • Salary €130,000 - €150,000
  • Job type Permanent
  • Sector Banking , Banking , other Financial Services , Other Financial Services
  • Description An award winning global brokerage is seeking a new Head of Compliance & MLRO in Frankfurt
Senior Sanctions Manager
  • Location UK
  • Salary Competitive
  • Job type Permanent
  • Sector Banking , Other Financial Services , Professional Services , Banking
  • Description Financial Crime (AML) - Senior Sanctions Manager
Related news