Financial Crime Risk Manager - 2nd LOD role - Wealth Management
- Develop and implement financial crime policies and procedures in line with regulatory requirements.
- Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
- Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
- Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.
- Provide training and guidance to employees on financial crime prevention and compliance requirements.
- Collaborate with internal and external stakeholders to ensure best practices are followed in risk and compliance.
- Conduct internal audits and investigations related to financial crime.
- Stay updated on regulatory changes and ensure the organisation's policies remain compliant.
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