Global Financial Crimes Compliance - Monitoring And Testing Manager

M&G

Not specified; benefits: 18% pension (13% employer...
Flexible (with potential for remote work arrangements)
Experience delivering assurance in financial crimes compliance
Strong understanding of aml/ctf and sanctions regulations
Excellent written and verbal communication skills
M&G is seeking a Global Financial Crimes Compliance - Monitoring and Testing Manager to deliver risk-based assurance over financial crime risks. The role requires strong analytical skills, effective communication, and an understanding of financial crime compliance, with a focus on maintaining quality and integrity in a collaborative team environment

Job Summary

  • The role delivers independent, risk-based assurance over Financial Crime risks owned by the First Line of Defence within the Second Line of Defence.
  • Key responsibilities include assessing the design, implementation, and operational effectiveness of controls such as CDD/EDD, sanctions, and transaction monitoring.
  • The company offers a valuable pension scheme with 18% contributions, 38 days annual leave, and comprehensive health protection cover.

Matching Summary

Match Score: 85

M&G is seeking a Global Financial Crimes Compliance - Monitoring and Testing Manager to deliver risk-based assurance over financial crime risks. The role requires strong analytical skills, effective communication, and an understanding of financial crime compliance, with a focus on maintaining quality and integrity in a collaborative team environment.

Salary

Not specified; Benefits: 18% pension (13% employer); Leave: 38 days annual leave plus bank holidays

Skills & Requirements

Must-have

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

Nice-to-have

  • Asset management or insurance industry experience
  • Multi-jurisdictional environment experience
  • Data-led techniques for thematic assessments

Key Requirements

  • Manager level experience required
  • Essential experience in Financial Crimes Compliance assurance
  • Strong analytical capability with sound judgement

Work Rights

Not specified

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