The Financial Crime Manager - 2nd LOD role will play a vital role in identifying, mitigating, and managing financial crime risks within the financial services sector. Based in London, this role requires a strategic thinker with a strong understanding of risk and compliance frameworks.

Client Details

This Financial Crime Manager - 2nd LOD role is with a growing wealth management firm based in the UK.

Description

Develop and implement financial crime policies and procedures in line with regulatory requirements.
Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.
Provide training and guidance to employees on financial crime prevention and compliance requirements.
Collaborate with internal ...