London/ Reading
A leading financial services organisation is seeking a Senior Financial Crime & Compliance Manager to ensure adherence to regulatory requirements and internal policies. Acting as deputy to the Head of Compliance/MLRO, this role manages financial crime risks, regulatory change, and promotes a strong compliance culture across the business.
Responsibilities:
- Provide expert advice and guidance on financial crime and regulatory compliance matters.
- Develop and maintain policies, controls, and training to prevent money laundering, fraud, and bribery.
- Monitor and implement regulatory changes, ensuring business-wide compliance.
- Lead risk assessments and identify opportunities to strengthen compliance practices.
- Deputise for the Head of Compliance/MLRO, ensuring oversight and continuity.
- Proven experience in compliance and financial crime prevention within a regulated environment.
- Strong knowledge of UK regulations, including AML, POCA, Bribery Act, and sanctions regimes.
- Excellent communication, analytical, and decision-making skills.
