UK Financial Crime Manager

Recruiter
Sanderson
Location
London (Central)
Posted
15 Feb 2019
Closes
13 Mar 2019
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time

UK Financial Crime Manager

Our client a International Retail Bank are currently looking for a Financial Crime Manager to join their Financial Crime Unit. The unit consists of two teams (Financial Crime and Information Security) both responsible for the UK's Online Banking Security, Financial Crime & Information Security. The financial crime area are solely responsible for AML, Terrorist Financing, and Bribery & Corruption & Fraud.

Key Responsibilities:

  • Responsible for managing the 9 financial crime prevention analysts and officers with the Financial Crime unit. Providing them with day to day support of their activities. Ensuring that they prioritise and complete work in line with SLA's.
  • Act as a main point of contact for any complexed issues that the analyst and officers face, then co-ordinating with senior management to work out what the appropriate action is whilst assesing control failures and gaps.
  • Provide subject matter expertise to key internal stakeholders in relation to system enhancement, procedural changes and instruction amendments.
  • Provide subject matter expert advice to other regional departments and business areas provide recommendations and objectives and ensure that they are implemented.
  • Liase when necessary with regulatory bodies and law enforcement agencies.

Ideal Candidate:

  • Strong financial crime experience ideally within banking but other financial services may be considered.
  • Experience leading a Financial Crime Unit or a Financial Crime team.
  • Impressive regulatory understanding (FCA and PRA)
  • A formal ACAMS or Financial Crime accreditation.
  • Should possess strong stakeholder interaction across both horizontal and verticle levels.

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