Senior Financial Crime Officer

Senior Financial Crime Officer

Senior Financial Crime Officer

Efinancialcareers

Reed

London

3 hours ago

No application

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Senior Financial Crime Officer Job Profile Summary A leading global investment management firm is seeking a Senior Financial Crime Officer to join its Financial Crime Compliance team. This senior-level role offers wide-ranging exposure across all areas of financial crime prevention—anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery and corruption (ABC), fraud prevention, and reputational risk management—across multiple jurisdictions and business units. This position is ideal for an experienced compliance professional who thrives in a fast-paced, globally integrated environment and is looking to take ownership of high-impact initiatives, influence firm-wide policy, and contribute to strategic financial crime risk management efforts. Key Responsibilities Serve as a senior advisor and first point of contact for investment teams, sales, and wider business units on all financial crime compliance matters.Lead the oversight and management of financial crime governance forums and frameworks, including Financial Crime Oversight Committees, enterprise risk assessments, and RCSAs.Evaluate new funds, asset classes, investment strategies, and business opportunities for financial crime and reputational risk exposure, providing recommendations and assisting in operational model design.Perform and oversee risk-based due diligence on prospective and existing clients, transactions, counterparties, and ESG-related projects.Support the global sanctions programme, including evaluating and responding to economic sanctions updates, and managing the automation of restriction screening tools.Drive compliance with proliferation financing measures under the United Nations Security Council Resolutions and applicable regulatory regimes.Provide senior-level support in sensi