Financial Crime Manager, Trade and Product Risk

Workday

Financial Crime Manager managing risks and governance in Trade & Working Capital services. Collaborating with cross-functional teams to ensure compliance and robust risk mitigation strategies in the financial sector.

Posted 7/24/2026full-timeLondon • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in risk management frameworks, including the implementation of policies and controls, while advising stakeholders on risk mitigation strategies. Proficient in assessing financial crime risks and compliance with regulatory standards within Corporate Banking and Trade Finance.

Highest-signal resume keywords

Risk Management Framework ImplementationFinancial Crime Risk AssessmentAML and Sanctions KnowledgeTrade & Working Capital Products UnderstandingFCA and JMLSG Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentRisk Control ImplementationFinancial Crime Typology AnalysisCorporate Ownership Structure AssessmentTrade Transaction Flow Mapping

Tools & Technologies

DigitalisationAI Utilization

Industry Keywords

AMLTrade-Based Money Laundering (TBML)UK Money Laundering RegulationsNAPAProduct Governance Processes

About the role

Key responsibilities & impact

To provide support to the Chief Risk Officer(S) in the implementation and ongoing effectiveness of the bank's risk management framework across various business units and functions.
Implementation support of risk management policies, standards, procedures, and controls across the bank.
Assessment and promotion of risk management awareness and risk controls and culture.
Review, challenge and monitoring of the effectiveness of existing risk management practices and identifying areas for improvement.
Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
Management and operation of associated committees, forum and meetings.
Maintenance of risk inventories and governance documentation.
Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
Manage and mitigate risks through assessment, in support of the control and governance agenda.

Requirements

What you’ll need

Knowledge of AML, sanctions, fraud and Trade-Based Money Laundering (TBML) risks within Corporate Banking and Trade Finance and Working Capital.
An understanding of Trade & Working Capital products and, associated Financial Crime typologies and product-specific control considerations.
Experience in assessing complex corporate ownership structures, beneficial ownership, nominee arrangements and cross-border risk.
Experience in mapping and assessing trade transaction flows and identifying financial crime risks and determining whether control coverage is appropriate to the risk.
Good understanding of FCA expectations, JMLSG guidance, UK Money Laundering Regulations and Financial Crime governance frameworks.
Experience of NAPA, product governance processes and product lifecycle risk management.
Experience of digitalisation and use of AI

Benefits

Comp & perks

Our Work Experience is the combination of everything that's unique about us: our culture, our core values, our company meetings, our commitment to sustainability, our recognition programs, but most importantly, it's our people.