Financial Crime Senior Manager

2 weeks ago

Cardiff, United Kingdom Visa Full time
Job Description

This role reports into the Group Head of Financial Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime, such as money laundering, terrorist financing, sanctions, bribery and fraud. You will also develop and implement enhancements to policies, procedures, and controls to ensure compliance with relevant laws and regulations. Are you passionate about fighting financial crime? Are you wanting to make an impact and build positive change? If so, this role may be the one for you
  • Improving and developing Group financial crime policies and their implementation across the business
  • Interpreting and advising on all regulatory developments regarding financial crime compliance
  • Advising on the improvement of financial crime systems and controls
  • Leading the delivery of the annual financial crime risk assessment
  • Crafting and delivering technical financial crime training to first line of defence operational and business teams
  • Owning and leading on the delivery of key financial crime improvement projects
  • Advising the business on risk appetite decisions
  • Collaborating closely and leading both internal and external auditors in matters related to financial crime

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