Financial Crime Manager

About the role

An exciting opportunity has arisen to work for a renowned Retail Bank located in the South East as a Financial Crime Manager. As such, you will provide high quality support, advice and oversight of the financial crime risks and controls.

Main responsibilities:

  • Core support for all financial crime matters (AML, ABC, Sanctions and tax evasion)
  • Be creative and innovative. Reach solutions through challenging the status quo and “thinking outside the box”
  • Effectively manage financial crime risks, and escalate as appropriate in line with organisational requirements
  • Liaise with appropriate business areas to ensure that high value, financial crime matters are appropriately supported within financial crime compliance
  • Share best practices with wider teams
  • Build strong working relationships, share knowledge, skills and experience, focusing on a shared vision in order to enable successful cross team working to achieve common goals
  • Actively promote and enhances the reputation of Financial crime compliance across the Company
  • Have personal impact and gravitas and is regarded as a credible trusted advisor by senior stakeholders
  • Continuously promote and enhance team spirit and morale

The ideal Candidate will:

  • Have broad and recent experience of the financial services industry
  • Have a firm working knowledge of financial crime including AML, CTF & ABC
  • Possess a detailed understanding of FCC regulatory and legal framework, this is imperative to the success of the role as you will be acting in an advisory capacity to the business and liaising the wider Financial Crime function advising both parties on the intricacies of live business against the complexities of FCC framework
  • Possess first class communication skills in order to act credibly with both the business and the FCC function
  • Be able to adapt to change and be fluid with a certain degree of pace
  • Take ownership
  • Be able to think outside the standard framework
 

Apply

Use the form below to apply for this vacancy.
  • Upload your CV
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  • Have you checked that you fulfil the essential criteria of the role?
  • If applicable - do you have the required and specific qualifications for this role?
  • Are you eligible to work in the UK? (If you are unsure about this you can check here)
  • Do you have any pending/current credit issues?
  • Do you have any criminal convictions?
  • Please do not apply for this role if:

    • - you do not fulfil the essential criteria/required skillsets
    • - the pay rate/salary is below your expectations
    • - this role is not in your area (if you are unable to commute/relocate).
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