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Financial Crime Manager - 6 month FTC - Banking

City of London Temporary £75,000 - £80,000 per year View Job Description
The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.
  • Financial Crime Management role within an International Bank based in London.
  • Financial Crime contract role, looking for immediate start.

About Our Client

The employer is a well-established mid-sized Bank within the financial services sector, known for its commitment to regulatory excellence.

Job Description

  • Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
  • Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
  • Conduct investigations into suspected financial crime activities and provide detailed reporting.
  • Advise senior management on financial crime matters and recommend appropriate actions.
  • Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
  • Collaborate with internal stakeholders and external regulators to address compliance concerns.
  • Review and update the organisation's financial crime risk assessments regularly.
  • Ensure accurate and timely submission of regulatory reports related to financial crime.

The Successful Applicant

A successful Financial Crime Manager should have:

  • Strong knowledge of financial crime regulations and risk management in the financial services industry.
  • Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies.

What's on Offer

  • Competitive salary of approximately £75,000 to £80,000 per annum, depending on experience.
  • Opportunity to work in a medium-sized financial services organisation with a focus on compliance excellence.
  • Comprehensive benefits package (details to be confirmed).
  • Supportive company culture fostering professional growth and development.
  • Convenient London location with opportunities to collaborate with industry experts.



If you are ready to take on a rewarding challenge as a Financial Crime Manager in the financial services industry, we encourage you to apply today.

Contact
Rob Cope
Quote job ref
JN-082025-6811936
Phone number
+44 207 776 5935

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Temporary
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-082025-6811936