[ref. a17643217] Financial Crime Manager - Wealth Management - City of London

apartmentMichael Page placeCity of London calendar_month 

About Our Client

Our client are an expanding Wealth and Investment Management firm based in the city of London.

Job Description

The Financial Crime Manager will be responsible for:· Assist the MLRO and DMLRO with overseeing the firm's systems and controls for compliance with the anti-money laundering, terrorist financing, sanctions, bribery, tax evasion requirements.

  • Actively work with the MLRO and DMLRO to evaluate end-to-end processes and controls to ensure the Group are compliant with financial crime regulations and are operating in an efficient manner.
  • In collaboration with the MLRO and DMLRO, develop and deploy an assurance plan to identify potential gaps and ensure compliant resolution.
  • Lead on the drafting of financial crime policies and procedures for review by DMLRO/MLRO.
  • Maintain an up-to-date knowledge of financial crime regulation through various channels
  • Identify, analyse and support the implementation of changes driven by regulations, industry guidance or best practice.
  • Active attendance and contribution to industry forums to assess the firm's compliance with evolving financial crime typologies and best practice, including providing insights to the MLRO/DMLRO.
  • Support the MLRO and DMLRO in defining and implementing the strategy of the AML team alongside the firm's wider strategies, values and goals.
  • Oversee, direct and quality assure work activities of the Financial Crime Analysts and Snr Analysts.

The Successful Applicant

The Financial Crime Manager - Wealth Management should have the following skillset-· Significant experience of financial crime related roles
  • Experience of leading and undertaking assurance plans on financial crime related topics
  • Proven ability to identify gaps and ensure that subsequent recommendations are seen through to conclusion
  • In depth product knowledge within the wealth management sector
  • Experience of dealing with a wide range of high risk and complex cases.
  • Experience of key sources of internal and external information, including domestic and overseas company registers
  • Extensive knowledge of relevant financial crime related legislation and guidance e.g. JMLSG and ensuring compliance.
  • Work on own initiative, individually and as part of a team.
  • Excellent interpersonal skills, with the ability to balance a busy workload and key deliverables.
  • Background in financial crime and experience of leading and delivering assurance work.

What's on Offer

Salary of £60,000 -£65,000Attractive benefits packageHybrid working 2 days per week in the office

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