Jobs, fresher vacancy - Financial Crime Manager • UK

Company: RGH-Global Limited

UK

Location: London (Hybrid) Salary: £72,500 + Discretionary Bonus Overview: A regulated financial services outsourcing provider is seeking an experienced Financial Crime Manager to support the MLRO in managing financial crime operations for a key client account. The role involves oversight of second-line financial crime compliance processes, as well as coordination of both onshore and offshore teams. This is a hybrid role based primarily in London, requiring in-office attendance twice a week, with occasional travel to other UK client sites. About the Employer: This regulated financial services outsourcing firm, authorised by the Financial Conduct Authority (FCA), delivers a range of operational and technology-based services to clients across the pensions and investment management sectors. It operates as a distinct legal entity within a wider global technology services group. Key Responsibilities: Lead and conduct assurance testing on financial crime controls. Compile and present management information reports for internal and client-facing committees. Assess financial crime risk across business functions. Support the completion of the annual Financial Crime Risk Assessment (FCRA) and contribute to the MLRO report. Maintain and update second-line financial crime policies and training materials. Manage day-to-day activities of second-line compliance staff, including offshore teams. Essential Skills & Experience: Strong background in financial crime compliance within a second-line function. Proven experience in managing teams or individuals. In-depth knowledge of money laundering regulations. Familiarity with broader financial crime risks including bribery, corruption, tax evasion, and fraud. Desirable Skills: Degree-level education or equivalent professional qualification. Experience in asset or wealth management, or retail financial advice firms. Demonstrated experience in leading and developing teams.