Senior Manager Payments & Financial Crime

Search Consultancy
10 Mar 2018
14 Mar 2018
Contract Type
Full Time

Senior Manager Payments & Financial Crime

The Organisation, operating within the financial services sector, requires a Senior Payments/Financial Crime Manager to join them at an exciting stage in their development and help push the business forward.

The Senior Manager will be accountable for the Payments and Financial Crime Management, providing advice and guidance on risk management in relation to new and existing policies.

In the role, you will lead the implementation of the Organisation's Payment Services/Systems Management framework, ensuring that commitments to treating customers fairly are adhered to. You will work closely with senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve.

Essential criteria:

* Experience working, in a senior capacity, within the risk function of a financial services business
* Detailed knowledge of relevant payment and financial crime regulations standards and rules
* Demonstrable experience of successful development, implementation and continuous improvement of risk management strategies, policies and frameworks across an organisation
* Experience of data centre IT infrastructure / architecture operational environments, in addition exposure to PCI DSS, ISO 20022, ISO27001, ISO 31000 standards would be beneficial
* Excellent communication skills and the ability to instil a culture of responsible risk management

Desirable knowledge, skills and experience:

* Experience working with Payment Services Regulations, Payment Systems Regulations, LINK, VISA, PCI-DSS, JMLSG.

In addition to a competitive basic salary and a generous benefits package my client is able to offer you the opportunity to truly shape the Payments & Financial Crime function within the business, utilising your experience and expertise to create and manage a best in class function.

This is a fantastic opportunity for an experienced Payments Professional to take on a bigger remit, or for someone in a Senior Management capacity to make the step up to department ownership.

To apply for the role, send your CV to Alex in the Manchester office alongside a suitable time to talk.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.

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