OVERVIEW:

A regulated financial services outsourcing provider is seeking an experienced Financial Crime Manager to support the MLRO in managing financial crime operations for a key client account. The role involves oversight of second-line financial crime compliance processes, as well as coordination of both onshore and offshore teams.
This is a hybrid role based primarily in London, requiring in-office attendance twice a week, with occasional travel to other UK client sites.

ESSENTIAL SKILLS & EXPERIENCE:

• Strong background in financial crime compliance within a second-line function.
• Proven experience in managing teams or individuals.
• In-depth knowledge of money laundering regulations.
• Familiarity with broader financial crime risks including bribery, corruption, tax evasion, and fraud.

DESIRABLE SKILLS:

• Degree-level education or equivalent professional qualification.
• Experience in asset or wealth management, or retail financial advice firms.
• Demonstrated experience in leading and developing teams.
  Job Sector: Financial Services
  Job Location: London
  Job Category: Financial Services
  Job Type: Full TimePermPermanent
  Salary: £80000 - £9000

• Lead and conduct assurance testing on financial crime controls.
• Compile and present management information reports for internal and client-facing committees.
• Assess financial crime risk across business functions.
• Support the completion of the annual Financial Crime Risk Assessment (FCRA) and contribute to the MLRO report.
• Maintain and update second-line financial crime policies and training materials.
• Manage day-to-day activities of second-line compliance staff, including offshore teams.