обновлено 3 дня назад
Group Financial Crime Risk and Controls Manager
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Group Financial Crime Risk and Controls Manager (Financial Crime Risk): Leading the Group Enterprise-Wide Risk Assessment framework and second-line oversight of financial crime controls across business units, legal entities, and jurisdictions with an accent on AML, sanctions, fraud, governance, and risk analytics. Focus on challenging risk assessments, evaluating control effectiveness, monitoring emerging risks, and driving continuous improvement aligned with regulatory expectations.
Location: London, United Kingdom
Company
M&G provides asset management, insurance, savings, and investment solutions through its Asset Management and Life operating segments.
What you will do
- Own and continuously enhance the Group Enterprise-Wide Risk Assessment framework, methodology, governance, and reporting capabilities.
- Lead the annual EWRA programme, coordinating stakeholders, milestones, governance, executive reporting, and improvement activities.
- Review and challenge business-unit risk assessments and consolidate a Group-wide view of financial crime exposure.
- Provide second-line oversight of financial crime controls, including control effectiveness, weaknesses, remediation, screening, watchlisting, and client exits.
- Lead or oversee thematic reviews, assurance activities, and deep-dive assessments across areas of heightened financial crime risk.
- Prepare executive reporting, risk assessments, and governance materials while engaging with senior management, committees, regulators, auditors, and cross-functional stakeholders.
Requirements
- Significant financial crime risk management experience in asset management, insurance, or broader financial services.
- Deep expertise in Enterprise-Wide Risk Assessments, risk methodologies, governance frameworks, and second-line oversight.
- Subject matter expertise across AML, CTF, sanctions, fraud, anti-bribery and corruption, tax evasion facilitation, and related financial crime risks.
- Experience assessing jurisdictional, customer, product, and third-party risks, as well as control effectiveness and remediation.
- Strong analytical, problem-solving, communication, stakeholder management, report-writing, and presentation skills.
- Proven ability to lead significant initiatives and deliver outcomes in complex organisational environments.
Culture & Benefits
- Flexible working arrangements and workplace adjustments are available.
- Pension scheme with contributions of up to 18%.
- Share Save, Share Incentive Plan, and financial wellbeing support.
- 38 days of annual leave including bank holidays, with the option to purchase up to five additional days.
- Paid parental leave and family support through the Inspiring Families policy.
- Private healthcare, critical illness cover, and life assurance.
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