Financial Crime Manager - 2nd LOD role - Wealth Management

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 and external stakeholders to ensure best practices are followed in risk and compliance. • Conduct internal audits and investigations related to financial crime. • Stay updated on regulatory changes and ensure the organisation's policies remain compliant. Profile A successful Financial Crime Manager - 2nd LOD role should have: • A strong background in risk and compliance within the financial services sector. • Expertise in financial crime prevention, including AML and fraud detection practices. • Proficiency in interpreting and applying regulatory requirements. • Excellent analytical and problem-solving skills to assess and mitigate risks. • Strong communication skills, both written and verbal, to deliver training and liaise with stakeholders. • A relevant qualification in compliance, risk management, or financial crime prevention is advantageous. Job Offer • A competitive salary ranging from £54,000 to £66,000 per annum. • Comprehensive benefits, including a pension scheme, health insurance, and performance-based bonus. • The chance to work in a well-regarded organisation within the financial services sector. • Opportunities for professional development and career progression. • A permanent role based in the heart of London. If you are ready to take the next step in your career as a Financial Crime Manager, apply today to join a respected team in the financial services industry.