Financial Crime Risk Manager

New

Skills

AML/CTF Compliance Analytical Skills Anti-Bribery and Corruption (ABC) Financial Crime Risk Management Internal Controls Design Model Calibration Presentation Skills Regulatory Knowledge (UK/US/EU/NZ/Australia/Canada) Sanctions Monitoring Writing Skills

As the Financial Crime Risk Manager, you will be the Second Line of Defence (2LoD) subject matter expert, reporting directly to the Group MLRO. You will play both a regional and global role in building and maintaining Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Anti-Bribery and Corruption (ABC), and sanctions systems and controls to ensure compliance with applicable laws and regulations across various GoCardless locations. This position is a 12-month fixed-term contract.

Key Responsibilities
  • Develop and implement AML/CTF, ABC, and sanctions systems and controls.
  • Ensure compliance with financial regulations in the UK, US, EU, NZ, Australia, and Canada.
  • Design internal controls from scratch and oversee their implementation.
  • Monitor AML/CTF and sanctions activities, including model calibration and validation.
  • Collaborate with regional and global teams to enhance financial crime risk management.
Requirements & Qualifications
  • 5+ years of experience in financial crime within a 2LoD of FCA-regulated firm or consultancy.
  • Strong knowledge of UK/US/EU/NZ/Australia/Canada regulations and FATF/Wolfsberg standards.
  • Experience in fast-growing, scale-up environments.
  • Excellent analytical, writing, and presentation skills.
  • A proactive, hands-on approach to problem-solving.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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