Found Description
Reporting into the Head of Enterprise Risk this role will be responsible for managing and uplifting the financial crime frameworks for a business in the wealth industry.
You’ll be responsible for implementing frameworks, policies, and standards to ensure compliance with financial crime legislation, including AML/CTF, sanctions, and anti-bribery and corruption requirements.
Working closely with Line 1 risk and business operations, you’ll provide subject matter expertise, support, and guidance - conducting ongoing risk assessments and ensuring the effective design, review, and embedding of processes and controls.
Key Responsibilities:
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Develop and maintain financial crime compliance frameworks, policies, and standards.
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Provide subject matter expertise, advice, and training to business stakeholders across the organisation.
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Assess financial crime risks within change initiatives and eva...