Senior Manager Financial Crime

Location London
Contact name: John Bute

Contact email:
Job ref: 1558

Senior Manager Financial Crime
Tier 1 Global Bank
London – Up to £120,000

Gresham Hunt has been engaged by our global banking client to find a new Senior Manager within their Financial Crime team.

Our client is one of the largest banks in the world, with a global reach and a diverse range of business lines. They are seeking a new Senior Manager to develop and enhance their financial crime controls.

You will be responsible for:

  • Contributing to the bank’s financial crime risk management framework
  • Work with different business lines to enhance financial crime controls
  • Work with policy and procedure teams to facilitate compliance within a riskbased approach
  • Work with Internal Audit to ensure smooth and timely resolutions of identified issues
  • Provide SME level understanding of financial crime issues to ensure the bank remains on the front foot

The successful candidate will have:

  • Circa 10 years’ experience within Financial Crime, either in an Assurance or Internal Audit setting
  • Strong understanding of risk and controls assessments
  • SME level understanding of financial crime issues and regulatory frameworks
  • Ability to manage projects and delegate tasks effectively
  • Strong stakeholder management skills, with the ability to forge relationships across the business

The successful candidate will be awarded a competitive salary, with a full suit of corporate benefits and strong pension.

Candidates must be based in the UK with full right to work. Unfortunately visa sponsorship is not available at this time.

For more information, please send your CV to