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Finance Manager

Broadgate Search
Cardewlees, UK
Closing date
2 Feb 2021

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Job Details

My client has a fantastic opportunity for an experienced and talented FINANCIAL CRIME MANAGER to join their growing department. Reporting to the Money Laundering Reporting Officer, this role is responsible for the design, documenting, implementation and enhancement of the Financial Crime Risk Management framework, policy and procedures.

Key Responsibilities:
  • Lead the assessment of the risks of financial crime (money laundering, terrorist financing, tax evasion, sanctions, bribery & corruption and fraud) applicable to the firm
  • Oversee the review and monitoring of the Financial Crime framework, considering the appropriateness of policies and procedures, and making recommendations to Senior Leadership on enhancements, updates and improvements
  • Upskill and train colleagues involved in the the financial crime control framework, including creating, scheduling, delivering and testing the effectiveness of training
  • Support the successful delivery of business change and transformation through subject-matter expertise support to ad hoc projects as required
  • Work with a broad range of stakeholders to support customer orientated financial crime processes, with close engagement with the first-line of defence Financial Crime team
  • Provide sample assurance and testing on high risk areas/key controls to evidence the effectiveness of the Financial Crime Prevention Controls across the business
  • Embed a culture of confident and proactive customer considerations, leading to informed risk-taking through training and communication of the agreed framework
  • Provide specialist advice on investigations and support the MLRO with law enforcement engagement and relevant regulatory bodies where appropriate
  • Oversee the monitoring programs in place within the business units to ensure adherence to Money Laundering policy and procedures
  • Attend all key governance forums to oversee and report on financial crime risk exposure
  • Support regulatory requests for information on Financial Crime related matters
  • Ensure appropriate record keeping arrangements are maintained in accordance with the Money Laundering rules across the business
  • Maintain continued professional development within the financial crime profession

Key Requirements:
  • Proven subject matter expertise in a similar role within a financial services organisation
  • Experience of financial crime oversight for a similar type of business
  • Proven experience of interpreting and communicating financial crime regulatory requirements in a straightforward, simple way to a wide range of stakeholders
  • Experience in developing stakeholder relationships and influencing others
  • Experience in analysing data into information for control, reporting, and decision-making purposes and the identification of issues, themes and trends
  • Experience of authoring policies and/or procedures desired
  • Financial Crime qualification with an accredited industry body desired
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