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5 дней назад

GFCC Corporate Functions, Policy and Standards Advisory (Financial Crime)

Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
GFCC Corporate Functions, Policy and Standards Advisory (Financial Crime): Providing second-line financial crime oversight and expert advisory support across corporate functions, with an accent on AML, CTF, ABC, TEF, sanctions, fraud and policy governance. Focus on designing and enhancing financial crime frameworks, challenging risk assessments and controls, interpreting regulatory developments, and advising senior stakeholders on complex risk matters.

Location: Edinburgh, United Kingdom. Flexible working arrangements may be considered.

Company

M&G provides asset management, insurance, savings and investment solutions through its Asset Management and Life operating segments.

What you will do

  • Act as the primary financial crime adviser and senior escalation point for Corporate Functions.
  • Provide second-line oversight, challenge and practical guidance on financial crime risks, controls, policies and regulatory obligations.
  • Review risk assessments, governance papers, proposals, exemptions and transformation initiatives.
  • Support the development and enhancement of financial crime policies, standards, risk appetite, training, data and management information frameworks.
  • Interpret UK and international regulatory developments and recommend risk-based actions.
  • Support the Team Lead with priorities, governance, stakeholder engagement, coaching and delivery of Group Financial Crime Function objectives.

Requirements

  • Significant financial crime experience in asset management, insurance or a comparable regulated sector.
  • Experience in a Group Financial Crime, Compliance or Risk function, including governance, policy implementation, risk oversight and stakeholder engagement.
  • Extensive expertise in AML, CTF, ABC, TEF, sanctions, fraud prevention and related regulatory requirements.
  • Experience designing and embedding financial crime risk, control, policy, training and management information frameworks.
  • Strong programme coordination, analytical, judgement, communication and influencing skills.
  • Experience advising senior stakeholders, coaching colleagues and presenting complex regulatory matters to management, committees and Boards.

Culture & Benefits

  • Flexible working arrangements and workplace adjustments are available.
  • Up to 18% pension contribution structure.
  • Share Save, Share Incentive Plan and financial wellbeing support.
  • 38 days of annual leave including bank holidays, with the option to purchase five additional days.
  • Paid parental leave, private healthcare, critical illness cover and life assurance.
  • Inclusive recruitment practices and employee-led support networks.

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