Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for an innovative Financial Crime Compliance Manager to join the second line of defence and oversee financial crime within Private Banking and investment activities. You'll apply your extensive experience in financial compliance to improve oversight and compliance. Up to shape what's next in finance? Let's get in touch. Maintaining and enhancing financial crime policies and standards for Private Banking and investment features Providing second-line oversight and challenge over financial crime risks, issues, and control gaps Supporting senior management in embedding effective financial crime risk management practices Advising on new products, processes, systems, and control changes Ensuring financial crime risks are addressed across onboarding, KYC, source of wealth, and ongoing monitoring Supporting financial crime training and awareness initiatives Participating in governance forums, challenging risks, and recommending practical solutions Developing and reviewing KRIs, dashboards, and management information to identify emerging risks Reviewing and enhancing financial crime frameworks, controls, and operating models Monitoring regulatory developments and emerging financial crime risks relevant to Private Banking and investments
Job Requirements
4+ years of experience in financial crime compliance, including AML/CTF, sanctions, KYC, CDD/EDD, transaction monitoring, and risk assessments In-depth knowledge of financial crime regulations, industry standards, and risk management practices related to private banking, wealth management, and investment products An understanding of financial crime risks associated with high-net-worth clients, complex ownership structures, and cross-border investments The ability to apply regulatory requirements in a practical, risk-based manner A track record of identifying financial crime risks and control weaknesses, and recommending effective mitigants Experience providing second-line advice, oversight, and challenge to business stakeholders Solid stakeholder management, communication, and influencing skills Excellent analytical, drafting, and problem-solving skills Fluency in English A professional qualification from an internationally recognised body, such as ICA, ACAMS, or an equivalent certification Knowledge of anti-fraud frameworks, control assessment processes, and financial crime assurance methodologies Experience with regulatory engagement, internal/external audit, or remediation programmes An interest in developing your expertise in cryptocurrency, digital assets, and related financial crime regulations
