Senior Financial Crime Advisory Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Canary Wharf • United Kingdom
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Job Level
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 & Tools
compliance oversightrisk assessmentinvestigation of market abuseimplementation of compliance policiesdata analysis
Soft Skills
analytical skillsrelationship buildingcollaborationstakeholder engagement