Fraud Manager

4 weeks ago

Manchester, United Kingdom Randstad UK Full time

Financial Crime Team Leader

Initially 3 months - with a view to extend a further 6-9 months

Remote working (potential travel to Manchester)


Job Overview:

We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for detecting, preventing, and reporting financial crimes, including fraud, money laundering, and terrorist financing. This role requires a strategic thinker with strong leadership skills and extensive knowledge of financial crime regulations and best practices.


Key Responsibilities:

  • Leadership and Management:
  • Lead, mentor, and develop a team of financial crime analysts, ensuring high performance and continuous professional growth.
  • Allocate resources effectively to meet departmental goals and service level agreements.
  • Conduct regular team meetings to review performance, discuss updates, and address any challenges.
  • Operational Oversight:
  • Oversee the daily operations of the financial crime team, ensuring timely and accurate completion of tasks.
  • Monitor and analyze trends in financial crime to develop and implement effective detection and prevention strategies.
  • Ensure all suspicious activity reports (SARs) and other regulatory filings are completed accurately and promptly.
  • Compliance and Regulatory Adherence:
  • Ensure the team's activities comply with relevant laws, regulations, and internal policies.
  • Stay updated on changes in financial crime regulations and best practices, and communicate these to the team.
  • Work closely with the compliance department to align financial crime strategies with overall compliance goals.
  • Risk Management:
  • Identify, assess, and mitigate risks associated with financial crime activities.
  • Develop and maintain robust internal controls to prevent financial crime.
  • Conduct regular risk assessments and audits to ensure the effectiveness of financial crime controls.
  • Stakeholder Engagement:
  • Build and maintain strong relationships with internal and external stakeholders, including regulatory bodies and law enforcement agencies.
  • Represent the financial crime team in meetings and on committees, providing insights and recommendations.
  • Collaborate with other departments to enhance the overall financial crime prevention framework.
  • Reporting and Analysis:
  • Prepare and present regular reports on financial crime activities, trends, and team performance to senior management.
  • Utilize data analytics to identify patterns and improve the detection of financial crime.
  • Recommend enhancements to systems and processes based on analytical findings.


Qualifications:

  • In-depth knowledge of financial crime regulations, including AML, KYC, and CTF.
  • Strong analytical skills and experience with financial crime detection tools and systems.
  • Excellent leadership and team management skills.
  • Strong communication and interpersonal skills.
  • Ability to work effectively under pressure and manage multiple priorities.


Personal Attributes:

  • High ethical standards and integrity.
  • Strategic thinker with a proactive approach to problem-solving.
  • Detail-oriented with strong organizational skills.
  • Ability to influence and engage stakeholders at all levels.

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