Job Description
PurposeTo support the UK MLRO / EMEA Head of Financial Crimes Compliance (FCC) in the effective discharge of regulatory responsibilities, and the delivery of the FCC programme in the UK. The role provides independent oversight, expert advice, and constructive challenge to the business, to ensure financial crime risks are effectively identified, assessed, and managed in line with the firm’s risk appetite and regulatory obligations.ResponsibilitiesProvide independent second line oversight and advisory support across AML, sanctions and broader financial crime risks.Support the design, implementation, and ongoing effectiveness of the UK FCC programme across all business lines.Advise and challenge business and compliance stakeholders on complex financial crime risk matters.Support the UK MLRO in regulatory decision‑making, reviews, approvals and issue escalation of the following (but not limited to):Customer / enhanced due diligence and ongoing monitoring;Sanctions, PEP and negative news sc...