Senior Financial Crime Advisory Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Canary Wharf • 🇬🇧 United Kingdom
Visit company websiteJob Level
Senior
About the role
- Provide oversight and challenge on compliance matters
- Identify and investigate compliance risks including money laundering
- Lead strategy and resource planning for compliance initiatives
- Engage with stakeholders across UK, US, APAC, and Europe
Requirements
- Data-led expert oversight in compliance matters
- Investigation of market abuse and compliance risk events
- Implementation of compliance policies in line with regulations
- Collaboration with compliance teams and legal functions
- Strong analytical skills for risk assessment and innovative solutions
- Ability to build relationships with stakeholders
Benefits
- Work Experience combines our culture, values, commitment to sustainability, and employee recognition programs
- Employees are self-disciplined, hardworking, curious, trustworthy, humble, and truthful
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance oversightrisk assessmentinvestigation of market abuseimplementation of compliance policiesdata analysis
Soft skills
analytical skillsrelationship buildingcollaborationstakeholder engagement