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Senior Financial Crime Manager

  • Location: London
  • Salary: £110,000 - £130,000
  • Job type: Permanent
  • Job reference: JB173161
  • Sector: Compliance
Job Description

Barclay Simpson are currently recruiting for a Senior Financial Crime Manager to join a globally recognisable Asset Management brand in their London office. You will be part of a high-achieving team that is responsible for the development and maintenance of the firm’s UK Financial Crime frameworks.

This is a broad financial crime role in terms of responsibilities. You will act as the Fraud Officer and Sanctions Officer for the UK entities and have responsibility for the firm’s AML and CTF frameworks. You will also have responsibility for the KYC and ABC Frameworks. You will have oversight of the financial crime function as a whole ensuring that the firm remains compliant and you will provide guidance and support to the wider firm in financial crime related matters.

Ideally you will have previous experience in a senior Financial Crime position within the Asset Management industry. If you have acted in the capacity of CF11/SMF17 in previous roles that will stand you in good stead.

The salary on offer for this position is £110,000 - £130,000 plus a comprehensive benefits package. Please send CVs and enquiries to jb@barclaysimpson.com

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