Financial Crime Compliance Manager

What is a Financial Crime Compliance Manager?

A Financial Crime Compliance Manager’s primary concern is making sure that the business’s Financial Crime practices fulfill all regulatory obligations, including FCA rules.

What does a Financial Crime Compliance Manager?

• Continually assessing whether the business’s Financial Crime systems and controls are working efficiently and identifying any areas where regulatory requirements are not being met;
• Contributing to the design of Financial Crime monitoring and testing systems;
• Contributing the regulatory perspective to the creation of Financial Crime policies, procedures and training materials;
• Working with the Product and Services teams to advise on the Financial Crime aspects of the design of systems, controls and risks.

Are you looking to recruit Financial Crime professionals?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why should you use us for your search?

• Our extensive network of Financial Crime experts enables us to present your opportunity to the best talent on the market;
• Proactive head-hunting delivers the right candidate for your opportunity swiftly whilst improving the accuracy of the search;
• You’ll receive a shortlist of qualified candidates that fit your requirements. This means you won’t have to sift through handfuls of prospective candidate CVs;
• We have a database of pre-qualified, permanent, and interim Financial Crime professionals who are ready and waiting to hear about your role.

If you or your organisation are looking to appoint a Financial Crime Compliance Manager, complete the contact form below and we’ll get in touch with you within the next working day to discuss how we can help you find the best talent for your role.