Financial Crime Lead

Seize a Strategic Leadership Opportunity in Global Wealth Financial Crime Prevention

For seasoned professionals passionate about safeguarding financial integrity, this Wealth Financial Crimes Manager role presents a compelling opportunity to shape and lead critical Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions initiatives on a global scale. This position offers a chance to operate at the forefront of regulatory compliance within a dynamic and influential financial institution.

This is more than just a management role; it's a leadership platform where you'll act as a senior subject matter expert, driving consistency and excellence across diverse geographies, products, and operational functions. If you thrive on complex challenges, possess a deep understanding of financial crime regulations, and are adept at forging strong partnerships, this could be the ideal next step in your career.

Advantages for Aspiring Candidates:

• Global Impact & Strategic Influence: Play a pivotal role in ensuring compliance with global AML, KYC, and Sanctions standards. Your leadership will directly impact the firm's adherence to regulatory commitments worldwide.
• Subject Matter Expertise & Thought Leadership: Position yourself as a key authority in financial crime prevention. This role demands and cultivates deep expertise, offering opportunities to influence policy, procedures, and technology across the Wealth division.
• Cross-Functional Collaboration & Partnership: Engage with a broad spectrum of stakeholders, including regional teams, Compliance, Legal, and Risk departments. This collaborative environment fosters the development of robust processes and controls.
• Project Management & Implementation Focus: Lead the implementation of significant AML, KYC, and Sanctions initiatives. You'll have the satisfaction of seeing strategic plans translate into tangible improvements and consistent operational practices.
• Client Risk Assessment & Senior Management Engagement: Gain exposure to the intricacies of onboarding and assessing high-risk clients, directly contributing to the management of financial crime and reputational risk.
• Career Development & Learning: Benefit from access to extensive learning and development resources, supporting continuous professional growth within the financial crime domain.
• Competitive Compensation & Comprehensive Benefits: Receive a competitive salary that is annually reviewed, coupled with a generous holiday allowance, private medical insurance, an employee assistance program, pension plan, paid parental leave, and exclusive employee discounts.
• Hybrid Working Model: Enjoy the flexibility of a hybrid working arrangement, balancing in-office collaboration with remote work for up to two days per week.
• Inclusive & Supportive Culture: Become part of an organization committed to fostering an inclusive workplace where every employee can thrive as their authentic self.

Key Considerations for Your Career Path:

• Depth of Regulatory Knowledge: A strong command of financial crime regulations, guidance, and risk mitigation strategies, particularly within the UK, Europe, and US, is essential.
• Proven Project Management Skills: The ability to manage complex projects from inception to completion, often under aggressive timelines, is paramount.
• Analytical Acumen & Process Improvement: Candidates must demonstrate excellent organizational and analytical skills, with a knack for identifying control gaps and implementing effective enhancements. Advanced Excel proficiency is a significant asset.
• Stakeholder Management & Communication: Success in this role hinges on your ability to skillfully coordinate and communicate with a wide range of internal and external stakeholders at all levels of the organization.
• Adaptability in Complex Environments: The capacity to navigate a complex global organization and meet demanding deliverables is crucial.
• Experience in Control Functions: A background in AML Compliance, Audit, Operational Risk, or another control function, coupled with 7-10 years of experience in AML, KYC, and Sanctions, is highly valued.
• Educational & Professional Qualifications: A Bachelor's Degree is required, with a Master's Degree and/or a financial crime qualification (e.g., CAMS) being preferred.

This Wealth Financial Crimes Manager position offers a unique platform for a motivated professional to make a significant impact, advance their career in financial crime, and contribute to the robust governance of a leading global financial institution. If you are ready to take on this challenging and rewarding role, we encourage you to explore this exciting opportunity.