Financial Crime Manager/Senior Manager

This is a fantastic opportunity for someone who enjoys taking a holistic view of financial crime risk rather than specialising in just one area.

The organisation is looking for a Financial Crime Compliance leader to manage a small but high-performing team of two, while acting as a key partner to the Head of Compliance in shaping and enhancing the AML/CTF framework and broader financial crime program.

What makes this role particularly interesting is the need for someone who can genuinely see financial crime end-to-end. The successful candidate will be comfortable moving between advisory, oversight, assurance, governance, risk assessment, regulatory engagement and framework uplift activities, while maintaining strong relationships across the business. You'll need to have 2LOD experience to be considered.

Key responsibilities include

Leading the day-to-day Financial Crime Compliance function, providing guidance, mentorship and technical expertise to the team

Supporting the ongoing enhancement and implementation of the AML/CTF Program

Driving framework, policy and process uplift initiatives across Line 2

Partnering closely with Line 1 stakeholders to strengthen financial crime risk management and compliance outcomes

Delivering assurance activities to assess the effectiveness of AML/CTF controls

Providing advice on financial crime obligations, emerging risks, incidents and regulatory requirements

Supporting reporting and communications to executives, Boards and regulators

This would suit someone with a broad financial crime background who enjoys operating strategically while remaining close enough to the detail to influence meaningful outcomes.

If you're looking for a role that offers visibility across the full financial crime lifecycle, leadership responsibility, and the opportunity to shape capability within a growing function, I'd be happy to have a confidential conversation. Please reach out at ***email_hidden***