Financial Crime Manager

Quilter

London, United Kingdom
Not specified; benefits: 182 hours holiday; incent...
Second line of defence oversight experience
Anti-money laundering and counter-terrorist financing knowledge
Know your customer and enhanced due diligence review
This role supports the Senior Financial Crime Manager in strengthening the firm's financial crime framework within the Second Line of Defence

Job Summary

  • This role supports the Senior Financial Crime Manager in strengthening the firm's financial crime framework within the Second Line of Defence.
  • The position involves reviewing KYC files, conducting regulatory horizon scanning, and providing assurance over AML/CTF controls.
  • Quilter offers a comprehensive benefits package including 26 days of holiday, a company pension scheme, and participation in an incentive scheme.

Matching Summary

This role supports the Senior Financial Crime Manager in strengthening the firm's financial crime framework within the Second Line of Defence.

Salary

Not specified; Benefits: 182 hours holiday; Incentive Scheme eligible; Non-contributory pension scheme

Skills & Requirements

Must-have

  • Second Line of Defence oversight experience
  • Anti-Money Laundering and Counter-Terrorist Financing knowledge
  • Know Your Customer and Enhanced Due Diligence review
  • Sanctions and Anti-Bribery corruption risk management
  • Regulatory horizon scanning and gap analysis

Nice-to-have

  • Wealth and Asset Management sector experience
  • Strong analytical skills for data interpretation
  • Ability to explain concepts to business units
  • Experience with financial crime transformation programmes

Key Requirements

  • Demonstrable 1LoD/2LoD Financial Crime experience
  • UK financial crime regulatory environment understanding
  • ICACertificate/Diploma AML or ACAMS qualification (Desirable)

Work Rights

Not specified

Tailored Resume

Cover Letter