Financial Crime Manager – 6 month FTC – Banking

Job title:

Financial Crime Manager – 6 month FTC – Banking

Company

Michael Page

Job description

The Financial Crime Manager will support the Deputy MLRO in all aspects of Financial Crime Compliance Risk Management Frame-working.

• Oversee the implementation and maintenance of financial crime frameworks, policies, and procedures.
• Monitor and assess financial crime risks, ensuring compliance with regulatory requirements.
• Conduct investigations into suspected financial crime activities and provide detailed reporting.
• Advise senior management on financial crime matters and recommend appropriate actions.
• Support the delivery of training programmes to enhance awareness of financial crime risks across the organisation.
• Collaborate with internal stakeholders and external regulators to address compliance concerns.
• Review and update the organisation’s financial crime risk assessments regularly.
• Ensure accurate and timely submission of regulatory reports related to financial crime.

Financial Crime Management role within an International Bank based in London.Financial Crime contract role, looking for immediate start.A successful Financial Crime Manager should have:

• Strong knowledge of financial crime regulations and risk management in the financial services industry.
• Experience in developing and implementing 2nd Line Advisory across Financial Crime Compliance frameworks and policies.

The employer is a well-established mid-sized Bank within the financial services sector, known for its commitment to regulatory excellence.

• Competitive salary of approximately £75,000 to £80,000 per annum, depending on experience.
• Opportunity to work in a medium-sized financial services organisation with a focus on compliance excellence.
• Comprehensive benefits package (details to be confirmed).
• Supportive company culture fostering professional growth and development.
• Convenient London location with opportunities to collaborate with industry experts.

If you are ready to take on a rewarding challenge as a Financial Crime Manager in the financial services industry, we encourage you to apply today.

Expected salary

£75000 per year

Location

London

Job date

Fri, 15 Aug 2025 05:36:26 GMT

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