Business Manager - Financial Crime
- Employer
- Investigo
- Location
- London, UK
- Salary
- Competitive
- Closing date
- 27 Jan 2021
View more
- 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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