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Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL.
We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go ahead and apply. We'd love to hear from you!
About the role
Hargreaves Lansdown (HL) are now recruiting for a Senior Financial Crime Manager to join the team. You'll be responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL, including supporting the 1st line of defence 1LOD (operations, client services and helpdesk teams) in terms of SME knowledge and expertise on business queries concerning AML and financial crime. This role reports into the Group Head of Financial Crime and MLRO.
What you'll be doing
1. Acting as Financial Crime Manager supporting the business in AML and financial crime queries and making sure HL remains effective in preventing money laundering, terrorist financing and financial crime in line with 2017 and 2019 Money Laundering regulations, industry standards and regulators expectations
2. Managing the key Financial Crime Advisory Team (FCAT) who form the 2nd line of defenc...