More jobs:
Financial Crime Senior Manager FTC
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-24
Listing for:
Black Swan Group
Full Time, Contract
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Overview
London - Hybrid
Commodities
We are seeking a Financial Crime Senior Manager to join the Financial Crime division of a renowned commodities trader. Reporting directly to the MLRO, this role involves operational leadership and remediating work streams.
Key Responsibilities- Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
- Drive operational process improvements to enhance the efficiency and scalability of the due diligence workflow.
- Creating and writing policies and procedures.
- Support ABC and Sanctions compliance initiatives.
- Proven experience in a senior capacity within a UK based Financial Crime function.
- Varied experience with commodities.
- UK based with the full right to work in the UK.
If you re interested, please apply or send your CV to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×