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Financial Crime Policy & Advisory Manager - London, United Kingdom,


Financial Crime Policy & Advisory Manager
Up to £600/day
6 months

A fantastic opportunity to join a leading challenger bank in their Financial Crime Policy team.


Taking a fresh approach to banking, this company have grown rapidly over the last 10 years to become a leading name. Non-traditional in their environment, they are supportive, autonomous and provide great exposure. The Financial Crime Policy team are fast paced, taking a 'think outside the box' approach to procedures. If you are ambitious and creative with solid experience across financial crime, reach out to find out more!


Joining the Policy and Advisory function, your role as a Manager will include:

  • Dealing with escalations across the business including store network, commercial banking, AML operations and more
  • Provide advice to the business on due diligence processes, looking at alternative forms
  • Conducting process for PEPs escalations
  • Facilitate a smooth onboarding process
  • Work independently to assess the risk on each case and ensure processes and decisions are comfortable to the business


  • Significant advisory experience from a retail, commercial, and private banking environments
  • Prior roles in an escalation position for CDD, EDD, and PEPs
  • Experience dealing with complex business structures and cases, and high net worth individuals
  • Excellent communication skills and a confident style, not afraid to proactively deal with business push backs
  • Ability to pragmatically assess individual risks and think on your feet for resolution


Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page