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Financial crime manager

London
Permanent
Barclay Simpson
Financial crime manager
Posted: 17 October
Offer description

Job Description

🌟 Financial Crime Manager – International Bank, London 🌟


Location: London (Hybrid)

Employment Type: Permanent

Salary: Up to £80,000 + benefits

Sector: Banking / Compliance / Financial Crime


Barclay Simpson is partnering with a well-established international bank to recruit a Financial Crime Manager for its London Branch.


This is a key second line of defence role, supporting the Head of Financial Crime and DMLRO in delivering the Branch’s Financial Crime Compliance framework and ensuring adherence to UK regulatory standards.


🔍 Key Responsibilities


1. Provide financial crime subject matter expertise to the Compliance and wider business teams.
2. Support the Head of Financial Crime and DMLRO with the planning and execution of the Financial Crime Monitoring Plan (FCMP), including reporting and presenting findings to EXCO.
3. Assist in the development, implementation, and management of Financial Crime policies (AML, CTF, PF, Sanctions, Bribery & Corruption) and Customer Due Diligence (CDD) standards.
4. Oversee core ...

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