Join us as a Financial Crime Risk Oversight Manager
In this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risks. This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud. It’s an opportunity to gain exposure and build meaningful and lasting relationships with the wider Risk function, ensuring good collaboration is maintained across Financial Crime.
As a Financial Crime Risk Oversight Manager, you’ll be overseeing and advising on risk-taking activities undertaken by the business. We’ll look to you to make sure the business operates within the parameters of all financial crime policies, frameworks and appetites, as set by Financial Crime Risk. Working closely with Financial Crime Risk technical specialists, you’ll also make sure upstream regulatory risk agendas are understood and factored into the business plans for change.
Your other key responsibilities will include:
To be successful in this role, you’ll need strong industry knowledge and commercial awareness of financial crime risk and risk management principles. You’ll have good communication skills to provide proactive and effective financial crime risk oversight and challenge. It’s desirable that the applicant has both financial crime and fraud oversight experience and an industry recognised Financial Crime qualification.
We’ll also look for you to bring:
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.