Fraud and Financial Crime Senior Manager

2 weeks ago

London, Greater London, United Kingdom Allica Bank Full time
About Allica Bank Allica is the UK's fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO.

You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank.

Support the development and implementation of the bank's financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption, reporting suspicions of money laundering, customer due diligence requirements, transaction monitoring and preventing market abuse.

Ensure that a commercially orientated service is delivered, whilst continuing to meet best practice, regulatory and statutory requirements.

Support the overall strategic direction of the business and make a significant contribution to the bank's commercial success, whilst promoting the company's values at all times.

Assist in the launch of Allica's products and initiatives, ensuring that financial crime risks are assessed and mitigated, meeting all best practice, regulatory and statutory requirements.

Operate as a key Financial Crime Subject Matter Expert for the bank.

Assist in the delivery of the regulatory requirements regarding the development and launch of Allica's products and initiatives, ensuring all aspects of regulation are suitably addressed and risk managed.

Provide Financial Crime input to the development of new/upgrade of existing system, including assessing third party solutions where appropriate.

Horizon scanning & Subject Matter Expert knowledge on existing and emerging Anti-Money Laundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Counter-Terrorism Finance (CTF), Payments and other relevant regulations and their impact on business' products and expansion plans.

Support the continued development and implementation of the bank's financial crime framework, leading the financial crime risk assessment programme as part of the firm's overall Compliance Monitoring Programme.

Support the MLRO in the day-to-day activities of the bank's AML and Financial Crime Management arrangements.

Work closely with key stakeholders providing advice, guidance and support regarding AML and Financial Crime matters, particularly on complex structures, transactions, client onboarding risks, as well as in identifying high risk customers, including Politically Exposed Persons (PEPs).

Lead the development of bank-wide policies and procedures for AML, CTF and other financial crime areas.
Support the bank's internal and external compliance and regulatory reporting requirements relating to financial crime (including relevant reporting, e.g. Develop and delivering Anti-Money Laundering and financial crime management awareness programmes.
Investigate 'red flags', alerts and financial crime concerns effectively.
Manage, support and develop the Financial Crime team.

Pro-actively work with the Chief Compliance Officer/MLRO and the business in order to significantly and positively contribute towards the bank's commercial success.

Strong knowledge, experience and capability across Financial Crime, ideally gained from a retail banking background (knowledge and experience of Asset Finance desirable).

Fraud management capability including knowledge of Cifas, AML Transaction Monitoring and Fraud alerts.
Strong skills/experience of recognized Financial Crime software/technology (e.g. Transaction Monitoring) in order to support the development, implementation and effective use of operational systems from a financial crime angle.
Able to interact and achieve results with a variety of colleagues / stakeholders across the bank.

Flexible working
That's why Allica Bank is fully committed to flexible and hybrid working. Diversity
Working at Allica Bank

At Allica Bank we want to ensure our employees have the right tools and environment in which to succeed in their role and in support of our customers.

Full onboarding support and continued development opportunities
~ Options for flexible working
~ 25 days holiday
~ Pension contributions
~ Discretionary bonus scheme
~ Private health cover (with the option to add family members)
~ Life assurance
~ Family friendly policies including enhanced Maternity & Paternity leave

  • Financial Crime- Manager- Fraud

    2 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

  • Senior Manager Fraud and Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom eFinancialCareers Full time

    Our client are a leading Uk FCA regulated Bank.Description The Senior Manager Financial Crime role will provide clarity on all financial crime matters, with a principle focus on AML, to ensure financial crime risks are appropriately identified, evaluated and managed. The FC team will be taking responsibility for Financial Crime, including Fraud, risk...

  • Financial Crime Senior Manager

    2 weeks ago

    London, Greater London, United Kingdom The People Network Full time

    Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT's strategy by providing an...

  • Senior Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom The People Network Full time

    Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT's strategy by providing an...

  • Senior Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom The People Network Full time

    Job Description Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT's strategy...

  • Senior Fraud Investigator

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    The Senior Fraud Investigator will be managing investigations into allegations of economic crime against the NHS. The post holder will act as Officer in Charge of serious and complex fraud investigations being responsible for leading investigations within operational guidelines and appropriate legislation with authority for all tactical and strategic...

  • Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom eFinancialCareers Full time

    An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit.The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore key.Responsibilities...

  • Partner - Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom IGA Financial Crime Full time

    Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

  • Senior Associate in Financial Crime Market

    2 weeks ago

    London, Greater London, United Kingdom Financial Conduct Authority Full time

    BackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...

  • Manager/ Senior Manager, Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom National Crime Agency (NCA) Full time

    Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...

  • Financial Crime Manager

    2 weeks ago

    London, Greater London, United Kingdom A B C Full time

    Financial Crime Manager – Job Share 3 days a week Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime...

  • Senior Fraud Hub Prevention Officer

    2 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    As the Senior Hub Fraud Prevention Officer, the post holder will undertake a range of duties associated with developing and providing a dynamic fraud prevention response for the NHS Counter Fraud CommunityThis will include: Lead the review and evaluation of system weakness reporting, outputs from the Fraud Risk Knowledge Hub, CLUE data and other internal...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom MERJE Ltd Full time

    A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures in...

  • Senior Junior Financial Crime Barrister

    2 weeks ago

    London, Greater London, United Kingdom McNair International Full time

    McNair International is pleased to announce the following vacancy:SENIOR JUNIOR FINANCIAL CRIME BARRISTERWe are recruiting a senior Junior Barrister (10+ years PQE), with strong experience of civil/criminal fraud and other financial crime matters for our London office to join our busy practice which handles a wide variety of significant international fraud...

  • Financial Fraud Analyst

    2 weeks ago

    London, Greater London, United Kingdom Avianlabs Full time

    The app allows users to pay people, and not numbers - no account numbers, IBAN or sort code needed, all you need is the recipient's name to send them money. The app leverages blockchain technology to allow for almost instant money transfers, in any currency, for a negligible fee. Sling is available in 29 countries and is available in the Android and iOS app...

  • Senior Finance Manager

    2 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection Full time

    Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

  • Fraud Investigations Manager

    2 weeks ago

    London, Greater London, United Kingdom Leading Management Consultancy Full time

    Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...

  • Financial Crime Manager

    2 months ago

    London, Greater London, United Kingdom MW recruitment Full time

    Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

  • Financial Crime Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin OEICs), separately managed accounts and sub-advised...

  • Senior Fraud Prevention Analyst

    2 weeks ago

    London, Greater London, United Kingdom Leading Management Consultancy Full time £70,000 - £110,000

    Leading global Management Consultancy are continuing to build out their award winning FS Fraud Forensic Advisory team looking to hire experienced Fraud Advisory Consultants, Salaries ranging £70-110K + Bens + bonusThis highly successful Fraud Advisory team are looking to add Fraud Investigations specialists to their growing team leading on advisory projects...