Global Financial Crimes Compliance - Monitoring And Testing Manager

M&G plc

Flexible work arrangements available.
Experience delivering assurance in financial crimes compliance
Strong understanding of aml/ctf and sanctions
Excellent written and verbal communication skills
M&G plc is seeking a Global Financial Crimes Compliance - Monitoring and Testing Manager to oversee independent assurance on financial crime risks. The ideal candidate should possess strong analytical and communication skills, with experience in compliance monitoring and a focus on quality and integrity

Job Summary

  • You will deliver meaningful, high-quality assurance that strengthens the firm’s approach to Financial Crime.
  • The role offers opportunities for growth, ownership, and shaping the direction of assurance activity.
  • We are creating an exceptional place to work for exceptional talent.

Matching Summary

Match Score: 85

M&G plc is seeking a Global Financial Crimes Compliance - Monitoring and Testing Manager to oversee independent assurance on financial crime risks. The ideal candidate should possess strong analytical and communication skills, with experience in compliance monitoring and a focus on quality and integrity.

Skills & Requirements

Must-have

  • Experience delivering assurance in Financial Crimes Compliance
  • Strong understanding of AML/CTF and Sanctions
  • Excellent written and verbal communication skills

Nice-to-have

  • Financial Crime experience in asset management
  • Experience in multi-jurisdictional environments
  • Collaborative mindset with commitment to quality

Key Requirements

  • Experience in monitoring, testing or audit
  • Strong analytical capability with sound judgement
  • Proactive and calm under pressure

Work Rights

Not specified

Tailored Resume

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