Quilter plc
Financial Services
SeniorFinancialCrimeManager
“Senior Financial Crime Manager at Quilter plc. Skills: Financial Crime Management, AML/CTF Expertise, Regulatory Frameworks, Risk Assessment, Stakeholder Management. Strengthening our financial crime framework. Supporting the Money Laundering Reporting Officer (MLRO)”
What You'll Achieve.
Strengthen our financial crime framework; Ensure our risk management practices remain strong, compliant, and aligned to our risk appetite; Timely implementation of regulatory changes; Timely closure of remediation actions; Delivery of targeted / prioritised enhancements to the Financial Crime control environment
Industry & Context.
Identify gaps or improvement areas; Perform gap analyses; Identify emerging risks
Fixed Term Contract Duration - 11 Months, 12 Month FTC
What They're Looking For.
Must Have
demonstrable experience in 1LoD / 2LoD Financial Crime roles within financial services, Deep technical knowledge of AML/CTF, CDD/EDD, sanctions, ABC and fraud requirements, Proven ability to challenge the 1LoD and influence senior stakeholders, data and trend analysis capability with the ability to identify emerging risks, Comfortable preparing high quality MI and presenting insights to senior leadership and committees, Confidence in engaging with senior stakeholders, acting as a trusted adviser and SME, Skilled at delivering training and embedding a financial crime culture, understanding of the UK regulatory environment for financial crime
Nice to Have
Wealth and Asset Management experience highly desirable, ICA International Diploma in Financial Crime Prevention/ AML, ACAMS, or equivalent professional certifications
What You'll Do.
Strengthening our financial crime framework
Supporting the Money Laundering Reporting Officer (MLRO)
Providing robust oversight challenge
and leadership on matters relating to anti-money laundering (AML)/ counter-terrorist financing (CTF)
anti-bribery & corruption (ABC) and fraud
Shaping our financial crime framework
Guiding the Business through ongoing regulatory change
Ensuring our risk management practices remain strong
and aligned to our risk appetite
Monitor the effectiveness of 1LoD financial crime controls and identify gaps or improvement areas
Provide oversight of Know Your Customer (KYC)/ customer due diligence (CDD) processes
including advisory support on high risk and enhanced due diligence (EDD) cases
and enhance Group financial crime policies
standards and procedures
and risk appetite statements
Conduct horizon scanning
and ensure timely implementation of regulatory changes
Lead and maintain financial crime business-wide risk assessments
Report outcomes clearly and regularly to senior management and governance committees
Act as a financial crime SME across the Firm
Provide practical guidance to business units on AML/CTF
fraud and ABC matters
Design and deliver engaging financial crime training programmes to employees at all levels
Produce high-quality management information (MI) for senior management
and relevant committees
Support the MLRO with regulatory returns and ad hoc regulatory queries
Design and deliver 2LoD monitoring and assurance reviews over 1LoD Financial Crime Operations
Test the effectiveness of key controls and ensure timely closure of remediation actions
Provide design input and support to the Financial Crime transformation programme
Take ownership for delivery of targeted / prioritised enhancements to the Financial Crime control environment
How You'll Work.
Team & Collaboration
Collaborate with the Head of Financial Crime Prevention; Support the Money Laundering Reporting Officer (MLRO); Engage with senior stakeholders; Report outcomes to senior management and governance committees; Provide guidance to business units; Deliver training programmes to employees at all levels; Produce MI for senior management, governance forums, and relevant committees; Support the MLRO with regulatory returns and ad hoc regulatory queries; Deliver 2LoD monitoring and assurance reviews over 1LoD Financial Crime Operations; Provide design input and support to the Financial Crime transformation programme
Communication Scope
Report outcomes clearly and regularly; Presenting insights to senior leadership and committees; Engaging with senior stakeholders; Delivering training
Process & Methodology
Financial Crime transformation programme support, Delivery of targeted / prioritised enhancements to the Financial Crime control environment
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