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Financial Crime Senior Manager

  • Location: City of London
  • Salary: £90,000-£120,000 plus package
  • Job type: Permanent
  • Job reference: GR168088
  • Sector: Banking , Other Financial Services
Job Description

My client is a niche banking group, with a strong European presence, who are currently embarking on wholesale growth initiative across all business lines. As a result they are looking to hire a senior manager to join their financial crime team to take the lead on several group wide change initiatives.

Initially you will be supporting the group MLRO and head of change in a review of the organisations financial crime systems and technological tools, leading some of the assessments and together reporting to up to and including the CEO on the findings and suggestions for the future state operating model within financial crime from a technology perspective. Alongside this you will solely responsible for leading major change projects related to the 4th/5th AML directives and the wider group financial crime framework.

To be considered for the role you would need to have the following experience:

  • Experience working within a financial crime function in either: banking, finance or 'big 4' consultancy
  • Proven background in delivering successful change projects within a financial crime environment
  • Sound knowledge of the financial crime space, with an understanding of the implications of the 4th and 5th AMLD's on financial services
  • Strong experience working with technical financial crime & screening systems, ideally with a good network in the vendor space
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