Save Job Back to Search Job Description Summary Similar JobsGrowing Financial Crime Governance teamOpportunity to work closely with the Senior Manager and other key stakeholdersAbout Our ClientOur client are a leading International Bank whose focus is on Corporate Banking, Private Banking and Wealth Management are recruiting for a Financial Crime Private Banking Governance Manager.Job DescriptionSupport the Private Banking Governance Senior Manager in delivering the Private Banking governance framework across the business, aligned to FCA/PRA expectations and internal policies.Own and deliver day-to-day 1st line financial crime governance for Private Banking Department,ensuring financial crime risks are clearly owned and managed within the business as 1st LoD.Maintain a clear view of Private Banking Department financial crime risk ownership and controlresponsibilities, supporting effective escalation routes and avoiding blurred lines of accountability.Oversee 1st line completion and quality of core Private Banking Department financial crime controls in line with the Bank's control design.Produce and deliver robust MI for senior stakeholders and relevant governance committees (e.g.,KYC quality, CDD volumes, non conforming reviews, backlogs, TATs, overdue reviews, incidents,complaints, breaches and control performance), focusing on trends, root causes, and required actions.The Successful ApplicantThe Financial Crime Private Banking Governance Manager should have the following skills:* University degree at a minimum.* Professional qualifications in Governance, Risk or Compliance is desirable.* 10+ years' experience in Financial Crime / CDD in Banking industry.* Proven Due Diligence knowledge / experience of reviewing HNWIs / wealth management entity files and performing EDD.* Confident and competent with wealth management entities such as UHNWIs, HNWIs, Trusts, Funds and SPVs. * Strong understanding of UK AML/Sanctions regulatory framework.* Attention to detail: Meticulous review and verification of KYC data.* Ability to identify and resolve issues related to KYC compliance and quality.* Excellent knowledge of MS Office skills in Word, Excel and PowerPoint.* Excellent command of written and spoken English.What's on OfferSalary of £65,000 -£80,000Strong bonus and benefits packageBased in the West End of LondonContactKaren O'NeillQuote job refJN-032026-6971208Phone number+44 207 645 1432Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationLondonContract typePermanentConsultant nameKaren O'NeillConsultant phone+44 207 645 1432Job referenceJN-032026-6971208
