Senior Manager - Financial Crime Risk & Controls

Senior Financial Crime Manager London | Hybrid Working | Circa £110,000  Excellent Benefits (honestly some of the best across banking in London!) I'm currently supporting a highly regarded bank on the search for a Senior Financial Crime Manager to join their first line financial crime function in a broad and highly visible leadership role. This opportunity is ideal for an experienced Senior Financial Crime Manager (Manager/VP leve) looking for a role that combines AML expertise, financial crime controls ownership, business advisory responsibilities and team leadership within a complex regulated financial services environment.

As the Senior Financial Crime Manager, you will play a key role in strengthening and overseeing the wider Financial Crime Risk Framework, acting as a senior subject matter expert across AML and broader financial crime matters whilst leading a specialist team. Key responsibilities for the Senior Financial Crime Manager will include:
Leading and enhancing the organisation's Financial Crime Controls Framework across AML and wider financial crime risk areas Acting as the senior AML Subject Matter Expert, providing advice on complex financial crime matters and emerging risks Owning and improving 1st Line Financial Crime controls, ensuring frameworks remain effective and aligned with regulatory expectations Supporting broader risk assessments, governance, audit and assurance activity across the business Partnering closely with senior stakeholders and compliance teams on financial crime strategy and control effectiveness Managing and developing a specialist team, with a strong emphasis on coaching, mentoring and leadership development To be successful as the Senior Financial Crime Manager, you will ideally bring:
Deep AML and Financial Crime expertise gained within financial services Experience operating within 1st Line Financial Crime, Controls, Risk or Governance environments Strong understanding of financial crime frameworks, controls design and operational risk management Proven leadership experience with a genuine passion for developing people and building strong teams The ability to balance technical expertise with strong stakeholder management and commercial awareness This Senior Financial Crime Manager opportunity would suit an individual looking to step into a broad leadership position where they can influence both financial crime strategy, operational controls and wider risk management whilst developing and leading a high-performing team.