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Permanent

Senior Manager, Financial Crime and Policy Advisory

London
money-bag 145000.00-145000.00 Annual
3098541274
Posted 5 days ago

This role is suited to a high-calibre financial crime professional seeking to operate at the top end of the market within a truly global platform.Operating at the forefront of complex regulatory and financial crime matters, this firm is recognised for its deep technical expertise, global reach, and ability to navigate the most demanding cross-border challenges. With a presence across major financial centres and a client base that includes leading financial institutions, multinational corporates and governments, the organisation is widely regarded as a market leader in its field.Key Responsibilities:Policy and Framework Leadership Lead the development, enhancement, and implementation of financial crime policies, standards, and controls across multiple jurisdictions, ensuring alignment with evolving regulatory expectations.Strategic Advisory Act as a trusted advisor to senior stakeholders, providing expert guidance on AML, sanctions, and broader financial crime risks across complex, high-value matters.Global Collaboration Partner with international counterparts to drive a consistent and best-in-class approach to financial crime compliance across the UK, US, EMEA and beyond.Regulatory Engagement Maintain strong relationships with regulators and support responses to regulatory enquiries, audits, and industry developments.Risk Assessment and Mitigation Lead enterprise-level risk assessments, identify emerging threats, and design pragmatic, commercially aware mitigation strategies.

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