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Financial Crime Operations Manager

Closing date
23 May 2022

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Contract Type
Full Time
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  • Lead the Risk Team to help them make sure they address our payments and financial crime risks efficiently and effectively
  • Work very closely with our Financial Crime Intelligence Manager to manage these risks.
  • Taking ownership of any regulatory changes impacting financial crime and payments risks and be able to translate these into changes needed to processes.
  • Plan and organise the risk team including scheduling and allocating resources to ensure that areas of highest risk are tackled on a timely basis.
  • Produce regular reports that summarise the performance of the team and our financial crime risks eg levels of chargebacks, eKYC performance, work backlogs, SARs, MID performance, PEPs.
  • Ensure that SARs are raised on a timely basis with information that meets the needs of our partners.
  • Ensure that potential screening matches (eg PEPs and sanctions) are properly investigated to determine the probability of matching and escalated as appropriate.
  • Help increase business knowledge of financial crime and payment risks through awareness activities.
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