Group Financial Crime Governance Manager

M&G, Edinburgh

Group Financial Crime Governance Manager

Salary not available. View on company website.

M&G, Edinburgh

  • Full time
  • Permanent
  • Onsite working

Posted 1 week ago, 29 Nov | Get your application in now before you're too late!

Closing date: Closing date not specified

job Ref: f519ece1d1e344768c644e6682f63412

Full Job Description

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. The Group Financial Crime Governance Manager is a management level role with day-to-day responsibility for managing the Group Financial Crime Governance arrangements. Financial crime responsibilities:

  • Produce and
  • maintain the M&G Group Financial Crime Governance and Management Information Framework, including minimum requirements for financial crime governance.
  • Establish, review and maintain Group minimum financial crime management Information requirements. Produce the Head of Group Financial Crime reports. Maintain the Financial Crime Accountabilities & Responsibilities Model. Maintain the Risk Decisioning Matrix. Maintain the framework for setting financial crime risk appetite. Maintain the Financial Crime Strategy statement and list of priorities across Group 2LoD Financial Crime. Manage the production of PLC level attestations and external communications, such as the Public Policy and Associated Documents (AML/comfort letter and Wolfsburg Questionnaire). Additional responsibilities: Coordinate the dissemination of Group governance and management information related frameworks and expectations across the organisation. Identify training requirements as a result of
  • changes to Group governance and management information related frameworks.
  • Build collaborative relationships with other Group Risk and Compliance stakeholders as well as local 2LoD financial crime teams to enhance risk management and compliance culture. Other tasks and activities within the scope of your role or team as required from time to time. Skill requirements: Established experience in financial crime with subject matter knowledge in anti-money laundering, counter terrorist financing, sanctions, tax evasion, fraud and ABC. Experienced in designing and running of financial crime governance models and reporting (at Group/1LOD/2LOD function levels). Experienced in designing and managing the risk appetite and risk decisioning frameworks. Experienced in designing and maintaining the financial crime RACIs and Accountability models (at Group/1LOD/2LOD function levels). Sound communication skills and ability to work with diverse range of stakeholders within and
  • outside of the team.
  • [Desired] Experienced in financial crime risk management within the context of Asset management and or insurance sectors. Experience Level: Manager/Expert Recruiter: Helen Simons What we offer: At M&G, we're committed to helping you thrive and supporting your wellbeing, both at work and beyond. Our benefits are designed to help you balance your professional and personal life, while planning confidently for your future. Our UK benefits include: As a savings and Investments firm we are proud to offer a valuable pension scheme of 18% , with 13% made up of Employer Contributions and 5% Employee Contributions . We also offer Share Save and our Share Incentive Plan , together with access to financial wellbeing and support services - to help give you real confidence to put your money to work. Enjoy 38 days annual leave including bank holidays, with the opportunity to purchase up to 5 extra days and additional flexibility through our

Direct job link

https://www.s1jobs.com/job/group-financial-crime-governance-manager-126053726