Financial Crime Risk Manager - 12 month FTC

📋 Description

• 2LoD SME; report to Group MLRO; build AML/CTF, ABC, sanctions controls.
• Oversee daily compliance team's JIRA queue; triage and assign work.
• Lead EWRA risk assessments; keep methodology up-to-date.
• Monitor regulatory developments; adapt AML/CTF and sanctions processes.
• Draft external reports and regulatory returns; liaise with FCA and NCA.
• Support new products/markets risk assessments and roadmap updates.

🎯 Requirements

• 5+ years in financial crime in 2LoD or consultancy.
• Strong knowledge UK's/US/EU/NZ/Australia/Canada frameworks (FATF/Wolfsberg).
• Experience designing internal controls and driving automation.
• AML/CTF and sanctions monitoring reviews; calibration/validation.
• Excellent analytical, writing and presentation skills; sleeves-rolled-up.
• Experience with onboarding high-risk customers, including PEPs.

🎁 Benefits

• Wellbeing: medical cover.
• Work away scheme: up to 90 days abroad per year.
• Adaptive Working: flexible hours.
• Equity: permanent employees receive equity.
• Parental leave: generous leave policy.
• Learning Budget: annual funds for development.