Senior Financial Crimes Monitoring & Testing Manager
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-20
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
M&G is seeking a Global Financial Crimes Compliance - Monitoring & Testing Manager in the UK to provide independent assurance over 2
LoD risks. You'll evaluate 1
LoD controls (CDD/EDD, sanctions, transaction monitoring) and deliver clear findings with robust evidence for senior stakeholders.
You will shape assurance plans, collaborate with analysts and SMEs, and help drive continuous improvement in a fast-moving environment while upholding independence and integrity.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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