This job has expired

Financial Crime Operations Manager

Employer
MERJE Ltd
Location
UK
Salary
Competitive
Closing date
23 May 2022

View more

Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
You need to sign in or create an account to save a job.
  • 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.
You need to sign in or create an account to save a job.

Get job alerts

Create a job alert and receive personalised job recommendations straight to your inbox.

Create alert