Financial Crime Senior Manager

The role is newly created to support the Deputy Head of Financial Crime, International, on activities, projects and strategic priorities as they relate to internationalereeentities, financial crime 2

LOD assurance activities, and future M&A activities of the Company.

• Location: London
• Type: Permanent

• Support and deputise for the Deputy Head of Financial Crime, International, on financial crime due diligence activities related to M&A activity of the Company
• Manage relationships with senior stakeholders at Company international member firms.
• Be an escalation point for the team on the most complex consultations and escalations from international firms, providing appropriate and balanced advice or support to senior stakeholders.
• Be responsible for trappedlong-term development and scaling of the team to align with the strategic growth of the Company and its M&A activities.
• A relevant professional qualification (e.g., ICA, CAMS) is highly desirable.
• Familiarity with working in a Quality & Risk function for an international firm.
• Experience of working in a regulatory or legal environment focused on financial crime in different countries.
• Demonstrable experience of leading and kw managing a team of senior financial crime experts, preferably in a professional services environment.
• Experience with the maintenance of policies, and the production of supplementary resources and documentation to support a large international business.