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Senior Financial Crime Manager - Corporate/Commercial Banking - City, London, United Kingdom, EC1A2


An innovative and dynamic Bank is currently looking to appoint a Senior Financial Crime Manager to join their Financial Crime team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of the highest profile and fastest growing UK-based technology companies.

This Client does not provide sponsorship.

The role

You will be responsible for:

  • The creation and maintenance of policies, procedures and processes.
  • Day to day delivery of financial crime prevention related activities
  • Provide guidance and direction to the business to ensure compliance with financial crime regulations
  • You will be expected to work on both strategy and day to day issues that arise
  • Support local and global organisational projects
  • Deliver training to the team and wider business
  • Lead and investigate complex financial crime related issues

Key Requirements-

  • Broad regulatory experience, ideally gained from a corporate banking environment or regulatory body
  • A degree or equivalent work experience is required
  • Strong knowledge of financial crime and fraud legislation
  • The ability to work independently and challenge effectively
  • Relationship building