Financial Crime Risk Manager

Overview

THE COMPANY : Our global is a global fintech banking group who are looking for a Financial Crime Risk Manager to join the London business.

Responsibilities

• Design, maintain, and oversee the bank’s Financial Crime Framework, including policies and standards for AML, CTF, fraud prevention, sanctions, PEPs, and high-risk client typologies.
• Conduct and lead enterprise-wide and product-specific financial crime risk assessments (FC RAs) to identify and quantify residual risks across all customer segments.
• Provide effective oversight and challenge of 1LoD transaction monitoring, screening, and fraud operations, and assess the adequacy of alerts, tuning, and case outcomes.
• Collaborate with Product, Risk, Operations, and Technology teams to ensure anti-financial crime (AFC) controls are appropriately embedded in customer journeys and supported by scalable infrastructure.
• Review and support Suspicious Activity Report (SAR) submissions, maintain MI on trends, and liaise with external bodies such as the FCA and NCA as required.
• Track and interpret regulatory developments, guidance (e.g., JMLSG, FATF), and emerging typologies, and ensure that policies and procedures are reviewed and updated accordingly.
• Support the preparation of Board, ExCo, and Risk Committee materials, contributing to governance packs and risk MI relating to financial crime risk posture.
• Promote a culture of risk awareness, delivering training, 1LoD guidance, and supporting the upskilling of teams across the bank on financial crime responsibilities.

Experience / Qualifications

For further information please contact Duncan Jeffery

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