Financial Crime Manager

Location:London (Hybrid)Salary:£80,000 - £90,000 DPE

Overview: A regulated financial services outsourcing provider is seeking an experiencedFinancial Crime Managerto support the MLRO in managing financial crime operations for a key client account. The role involves oversight of second-line financial crime compliance processes, as well as coordination of both onshore and offshore teams.This is a hybrid role based primarily in London, requiring in-office attendance twice a week, with occasional travel to other UK client sites. About the Employer: This regulated financial services outsourcing firm, authorised by the Financial Conduct Authority (FCA), delivers a range of operational and technology-based services to clients across the pensions and investment management sectors. It operates as a distinct legal entity within a wider global technology services group. Key Responsibilities:

• Lead and conduct assurance testing on financial crime controls.
• Compile and present management information reports for internal and client-facing committees.
• Assess financial crime risk across business functions.
• Support the completion of the annual Financial Crime Risk Assessment (FCRA) and contribute to the MLRO report.
• Maintain and update second-line financial crime policies and training materials.
• Manage day-to-day activities of second-line compliance staff, including offshore teams.

Essential Skills & Experience:

• Strong background in financial crime compliance within a second-line function.
• Proven experience in managing teams or individuals.
• In-depth knowledge of money laundering regulations.
• Familiarity with broader financial crime risks including bribery, corruption, tax evasion, and fraud.

Desirable Skills:

• Degree-level education or equivalent professional qualification.
• Experience in asset or wealth management, or retail financial advice firms.
• Demonstrated experience in leading and developing teams.