Financial Crime Manager - Wealth Management

The Financial Crime Manager will be responsible for:· Assist the MLRO and DMLRO with overseeing the firm's systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements.

· Actively work with the MLRO and DMLRO to evaluate end-to-end processes and controls to ensure the Group are compliant with financial crime regulations and are operating in an efficient manner.

· In collaboration with the MLRO and DMLRO, develop and deploy an assurance plan to identify potential gaps and ensure compliant resolution.

· Lead on the drafting of financial crime policies and procedures for review by DMLRO/MLRO.

· Maintain an up-to-date knowledge of financial crime regulation through various channels

· Identify, analyse and support the implementation of changes driven by regulations, industry guidance or best practice.

· Active attendance and contribution to industry forums to assess the firm's compliance with evolving financial crime typologies and best practice, including providing insights to the MLRO/DMLRO.

· Support the MLRO and DMLRO in defining and implementing the strategy of the AML team alongside the firm's wider strategies, values and goals.

· Oversee, direct and quality assure work activities of the Financial Crime Analysts and Snr Analysts.