Job Description
Financial Crime Governance Manager opportunity with a Leading International Bank
We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial crime programme. You will also be responsible for horizon-scanning activities across EMEA. Other activities will include providing supporting advice and guidance to UK and Regional MLROs relating to the financial crime framework, overseeing training, monitoring and assurance supporting their training strategies.
Key Responsibilities
1. Assess financial crime regulatory changes impacting the UK and EMEA regions
2. Provide support and advice to local and regional MLROs on the impacts of regulatory changes to the financial crime programme
3. Monitor future regulations impacting the programme responsible for horizon scanning activities across EMEA
4. Manage regular engagement with local and regional MLROs coordinating regular forums to mitigate any risks
5. Support the development of the financial crime framework, policies and procedures, writing documentation
6. Providing support advice and guidance to MLROs activities impacting the finan...