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Business Manager - Financial Crime

Employer
Investigo
Location
London, UK
Salary
Competitive
Closing date
27 Jan 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

Key Requirements & Responsibilities:

  • Strong understanding of Financial Services - specifically within Payments, Risk Management and Financial Crime Compliance.
  • 5 Years+ experience within Financial Services with a minimum of 3 - 5 years experience within a Management position
  • The individual coming onboard will be expected to support senior leadership to manage and supervise global financial crime operations
  • Alongside, expected to take on responsibility for projects where necessary.
  • Prior management experience is highly desired as they will be expected to manage a small team of staff including business & data analysts.
  • Conduct regular employee evaluations to determine areas of improvement through coaching and development
  • Responsible for the production of business MI & KRI's with the support of the wider team.
  • Ensure all company activities adhere to legal guidelines and policies
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