Job Description
William Rose Associates is currently partnering with an established financial services firm based in London, which is looking for a Financial Crime Risk Manager to join their team.
ESSENTIAL SKILLS | Financial Crime Risk Manager
1. Bachelor's degree required.
2. 10+ years of relevant industry experience.
OVERVIEW | Financial Crime Risk Manager
The Financial Crime Risk Manager will lead a team responsible for overseeing AML, ATF, Sanctions, and ABAC compliance programs across the businesses and legal entities. This role involves managing key initiatives, addressing high-risk matters, and providing strategic guidance on financial crime risk management. Acting as a key advisor to senior business leaders, the manager will ensure regulatory changes are effectively embedded into processes and controls. They will also oversee regulatory reviews, audits, and enterprise-wide projects while fostering a strong compliance culture through leadership, coaching, and continuous program enhancement.
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