Financial Crimes Monitoring and Testing Lead, AVP - Remote

Overview

The Financial Crimes Monitoring and Testing Lead will support the UK MLRO in ensuring compliance with financial crime regulations and lead the monitoring and testing program for the UK and Middle East.

In Short

• Lead design and execution of FCC Monitoring and Testing program.
• Oversee the execution of mandatory training for employees.
• Maintain inventory of regulatory obligations and mapping to legal entities.
• Identify and resolve weaknesses in financial crime controls.
• Communicate with business units to assess compliance gaps.
• Prepare reports and presentations for governance committees.
• Manage a team and ensure effective risk management practices.
• Facilitate the development of the UK AML Training Academy.
• Drive continuous improvement in compliance practices.
• Work in a hybrid model balancing home and office work.

Requirements

• 5+ years of experience in financial crimes risk management.
• Strong knowledge of UK AML/CTF/PF laws and regulations.
• Proven experience in monitoring and testing compliance.
• Ability to manage multiple tasks under pressure.
• Excellent communication and organizational skills.
• Degree educated and/or relevant financial crimes certification.
• Experience in team management.
• Proactive and self-motivated attitude.

Benefits

• Employer pension contribution of 9%.
• Private medical insurance.
• Long term disability cover.
• 26 days of holidays.
• Annual season ticket loan.
• Access to various non-core benefits.
• Flexible work programs.
• Development programs and educational support.
• Paid volunteer days and employee networks.
• Inclusive work environment.