Group Financial Crime Policy and Standards Manager
Our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.
Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.
The Role: Group Financial Crime Policy and Standards Manager - 12 month fixed term contract
The Group Financial Crime Policy and Standards Manager is a fixed-term contract of up to 12 months maternity cover as a management role with day-to-day responsibility for the production and maintenance of Group Financial Crime Policies and Standards as well as supporting in the execution of the Group Financial Crime training and awareness framework and financial crime communications strategy.
Financial crime responsibilities:
Additional responsibilities:
Group Financial Crime Policy and Standards Manager Asset Management - 12 months FTC • City of London, London, United Kingdom
Senior Financial Crime Strategy Manager.The Senior Financial Crime Strategy Manager will play a pivotal role in shaping and evolving the bank’s financial crime framework.Reporting to the Head of Fi... Show more
The Fidelis Partnership is seeking a Senior Financial Crime Analyst to join its Compliance function, supporting growth and international diversification with a strong sanctions advisory focus acros... Show more
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues... Show more
Avencia Talent Solutions Limited is seeking a Senior Financial Crime Analyst to join our team and support growth across international markets.The role focuses on sanctions advisory across UK OFSI, ... Show more
Velocity is revolutionising the global financial landscape by unifying fiat and digital assets through regulated stablecoin technology.We are tackling some of the most significant inefficiencies in... Show more
A growing consultancy in London seeks a Principal/Managing Principal to lead financial crime transformation programs.The role involves managing projects, developing client relationships, and contri... Show more
Financial Crime Senior Consultant.Competitive package, bonus, benefits suite.A well-established and highly regarded regulatory business is looking to hire a Senior Consultant into its Financial Cri... Show more
At Kroo Bank, we’re building a better bank from the ground up.One that puts customers first, treats money responsibly, and uses technology to make everyday banking simpler, fairer and more transpar... Show more
Farfetch is seeking a Principal, Financial Crime and Regulatory Compliance to build and oversee programs protecting the company against compliance risks.This senior role entails managing AML, sanct... Show more
Crédit Agricole CIB in London is seeking a Financial Crime Governance Officer to support the FS Advisory & Governance team with controls and procedures for internal financial crime and sanctions co... Show more
A high-performing professional services firm in London seeks a Financial Reporting Manager to manage corporate reporting and ensure technical compliance.This managerial role requires ACA or ACCA qu... Show more
MERJE in the United Kingdom is seeking an experienced Anti-Bribery & Corruption (ABC) specialist to join a First Line Financial Crime team.You will own the ABC and Tax controls framework, acting as... Show more
We are working with a leading global legal practice to hire a Senior Financial Crime Manager for their London office.In this role you will support the strategic formulation and rollout of global co... Show more
Platform Securities Services Limited is seeking a motivated Deputy MLRO to support the MLRO in managing the financial crime compliance framework.This role provides oversight of AML operations and d... Show more
FIS Banking Solutions UK Limited in London seeks a Senior MLRO to lead the financial crime compliance framework across UK regulated entities, acting as the primary contact for regulators and ensuri... Show more
FIS is seeking an experienced MLRO to lead the financial crime compliance framework across UK regulated entities.The role acts as the primary contact for regulators and oversees SAR/STR processes, ... Show more
Our UK based financial client require a Financial Crime Specialist to help support on an exciting project for an initial 3-month contract.Relevant professional qualifications and strong academic re... Show more
Financial Crime Lead for the Data & Analytics sector of the Business, sitting within the broader Financial Crime Advisory team.The role will sit in the Group Financial Crime 2LOD function, and work... Show more
Senior Director, Financial Crime Controls.Lead global financial crime teams and oversee FCC operations.Own Checkout's ongoing relationship with a third‑party outsource provider supporting operation... Show more
Affirm is seeking a Senior Compliance Manager in the UK to oversee compliance with FCA regulations and manage issues related to Financial Crime and AML.In this role, you will serve as the designate... Show more
