Senior Financial Crime Manager / Lead Job in GIOS Tech

Senior Financial Crime Manager / Lead

London, ENG, GB, United Kingdom

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Job Description

We are hiring for Senior Financial Crime Manager / Lead

Location : Hybrid - 3 Days in London Office

Provide expert guidance on reviewing, design, and uplift financial crime frameworks across AML, CTF, sanctions, fraud, and anti-bribery & corruption. Prior experience leading thematic reviews and independent assurance work, including critical engagements like FCA s166 reviews Conducting horizon scanning for emerging FinCrime risks and regulatory changes, ensuring proactive readiness. Proven expertise in financial crime risk management, with a strong emphasis on control design and/or independent review. Significant prior experience in Second Line of Defence roles or relevant consultancy engagements and demonstrated involvement in FCA s166 or equivalent regulatory reviews is highly desirable Should have comprehensive understanding of relevant UK and global financial crime regulations and regulatory expectations (FCA, JMLSG, OFSI, FATF, etc.)

Key Skills : Financial Crime / Economic Crime / FinCrime / AML, CTF, sanctions, fraud, and anti-bribery & corruption / FCA, JMLSG, OFSI, FATF

Job Types: Full-time, Fixed term contract
Contract length: 6 months

Pay: 520.00-540.00 per day

Schedule:

Day shift Monday to Friday
Application question(s):

Do have expert Knowledge on reviewing, design, and uplift financial crime frameworks across AML, CTF, sanctions, fraud, and anti-bribery & corruption ?
Reference ID: Financial Crime / Economic Crime / FinCrime / AML, CTF, sanctions, fraud, and anti-bribery & corruption / FCA, JMLSG, OFSI, FATF

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