Economic Crime Manager
2 weeks ago
Economic Crime have the new opportunity to join the Financial Crime Operations team as a Transaction Monitoring and Sanctions Screening Team Manager. This role will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations. It will lead a team of TM Investigators, ensuring that investigations are completed in a timely manner and to a high standard and SLAs are met as well as ensuring that appropriate disclosures are made to the Investigative Reporting team. Helping to develop and enhance monitoring systems and play a pivotal role in shaping our Economic Crime prevention strategy is also a key part of this role. This role will also oversee the working of customer and payment screening alerts relating to sanctions, ensuring best in class operational discipline whilst ensuring the correct escalation path is required for further investigation. The role will work closely and effectively with the Financial Crime Operations Lead using technical knowledge in Anti-Money Laundering and Sanctions to continuously optimise the end to end process. Managing change positively within the team to ensure full buy in to future vision, direction and goals of stakeholders will be essential. It will ensure that operational services remain fit for purpose and compliant with relevant statutory and regulatory frameworks across AML and Sanctions. It will ...
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Economic Crime Manager
5 days ago
Coventry, Coventry, United Kingdom Coventry Building Society Full time £40,000 - £80,000 per yearAbout the roleOur Economic Crime department have the new opportunity to join them as KYC & Due Diligence Team Manager. This role will play a crucial role in designing, implementing, and managing robust financial crime systems and controls. It will ensure we remain resilient and customer-centric, delivering exceptional value to our customers while maintaining...
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Economic Crime Manager
3 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the new opportunity to join the Financial Crime Operations team as a Transaction Monitoring and Sanctions Screening Team Manager. This role will oversee our transaction monitoring operations to ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) obligations.It will lead a team of TM Investigators,...
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Economic Crime Manager
3 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the opportunity to join them as a Training & Quality Control Manager - Financial Crime Operations. This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...
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Economic Crime Manager
3 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the opportunity to join them as a Training & Quality Control Manager - Financial Crime Operations.Learn more about the general tasks related to this opportunity below, as well as required skills. This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control and Training Activities. It...
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Intelligence Unit Specialist
3 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeOur Economic Crime team are looking for an Intelligence Specialist to join them. This role will work within a newly established Economic Crime Intelligence Unit to lead on industry engagement, developing industry presence, facilitating a co-ordinated risk-based intelligence cycle for the collection, assessment and dissemination of intelligence. It will drive...
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Economic Crime Manager
2 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the opportunity to join them as a Training & Quality Control Manager - Financial Crime Operations. This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...
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Economic Crime Manager
3 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the opportunity to join them as a Training & Quality Control Manager - Financial Crime Operations.This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...
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Economic Crime Manager
4 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeEconomic Crime have the opportunity to join them as a Training & Quality Control Manager - EC Operations.This role will lead a team of 4 Quality Control Specialists with a focus on delivering high-quality Quality Control, Assurance and Training Activities. It will ensure that Financial Crime Operations staff are supported to maintain high standards of...
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Economic Crime Manager
2 weeks ago
Coventry, United Kingdom Coventry Building Society Full timeOur Economic Crime department have the new opportunity to join the Financial Crime Operations team as KYC & Due Diligence Team Manager. This role will play a crucial role in ensuring we continually maintain up to date information on our customers in line with internal policy and external regulation, ensuring completion of effective Enhanced Due Diligence...
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Head of Ecomonic Crime Risk
3 days ago
Coventry, United Kingdom Coventry Building Society Full timeAbout the roleReporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls. Working closely with senior leadership, this role is integral to ensuring robust governance, whilst setting the standard for risk management and control monitoring and optimisation...
