Current jobs related to Financial Crime Operations Manager - Cardiff County - Yolk Recruitment Ltd

  • Financial Crime Operations Lead

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Yolk Recruitment Ltd Full time

    Financial Crime Operations LeadYolk Recruitment Ltd is a forward-thinking organization that excels in its sector. We are committed to providing outstanding products and services, and we are in search of a skilled Financial Crime Operations Lead to enhance our team. This position will play a crucial role in the oversight and advancement of the 1st Line...

  • Deputy Head of Financial Crime Operations

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Legal & General Full time

    About the Role We are seeking a highly motivated and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month Fixed-Term Contract. This role offers a competitive salary and comprehensive benefits package. As Deputy Head, you will play a crucial role in supporting the Head of Financial Crime Operations in managing day-to-day tasks...

  • Head of Financial Crime

    3 months ago

    Cardiff, United Kingdom Vargo Group Full time

    Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

  • Financial Crime Operations Officer

    3 months ago

    Cardiff, United Kingdom V12 Retail Finance Full time

    We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

  • Financial Crime Team Leader

    3 months ago

    Cardiff, United Kingdom Yolk Recruitment Full time

    Are you ready to lead and shape the future of financial crime operations? Our dynamic and rapidly growing firm is seeking a Financial Crime Team Leader to spearhead our evolving financial crime operations. As we separate and expand our financial crime team, we are looking for a visionary leader who can drive operational excellence and foster a culture of...

  • Investigator - Financial Crime / Financial

    3 months ago

    Cardiff, United Kingdom GIOS Tech Full time

    We are hiring for **Financial Investigator / Economic Crime - POCC** **Location : Cardiff** - Should have experience of conducting financial investigations under the Proceeds of Crime - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team...

  • Financial Crime Analyst

    3 weeks ago

    Cardiff, Cardiff, United Kingdom yolk recruitment Full time

    Financial Crime Analyst Role: Fixed-Term Contract We are looking for a committed and proficient financial crime analyst to become a part of our team on a fixed-term contract. Your expertise will be crucial in detecting and addressing financial misconduct, ensuring adherence to regulatory requirements, and bolstering national security. Conduct thorough...

  • Financial Crime Technical Specialist

    3 months ago

    Cardiff, United Kingdom Aldermore Bank PLC Full time

    **Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

  • Financial Crime Data Scientist

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Starling Bank Full time

    About the RoleStarling Bank, a leading digital financial institution, is seeking a talented Data Scientist to join our Financial Crime and Anti-Money Laundering (AML) team. In this role, you will play a crucial part in developing data-driven solutions that enhance decision-making processes and contribute to the safety and security of our platform.Your...

  • Financial Crime Team Leader

    3 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £8 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Deputy Head of Financial Crime Operations – 10 Month FTC

    3 months ago

    Cardiff, United Kingdom Legal & General Full time

    We’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive base salary and strong benefits package. What you'll be doing: Supporting the Head of Financial Crime with 1st line operational BAU work and Project work Acting as a subject matter expert and supporting and guiding the...

  • Financial Crime, Business Banking Investigator

    3 months ago

    Cardiff, United Kingdom Monzo Full time

    **Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

  • Financial Crime Team Leader

    3 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Financial Crime Specialist

    7 days ago

    Cardiff, Cardiff, United Kingdom MetroBank Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Metro Bank. As a key member of our Risk and Compliance department, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key ResponsibilitiesConduct detailed and...

  • Economic Crime Manager

    4 weeks ago

    Cardiff, United Kingdom Starling Bank Full time

    Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

  • Financial Crime Team Leader

    3 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Economic Crime Manager

    4 weeks ago

    Cardiff, United Kingdom Starling Bank Full time

    Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

  • Financial Crime Apprenticeship Programme 2024

    3 months ago

    Cardiff, United Kingdom LegalAndGeneral Full time

    Company Description **Your role at a glance** - Are you looking for an exciting opportunity to earn while you learn?_ The L&G Apprentice programme has been designed to help you reach your potential. You will develop your skill set, gain valuable work experience and complete a fully funded professional qualification, all whilst earning a competitive salary...

  • Financial Crime Team Leader

    3 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Financial Investigator

    3 months ago

    Cardiff, United Kingdom HM Revenue and Customs Full time

    **Details**: **Reference number**: - 289944**Salary**: - £34,404 - £36,985**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working pattern**: - Flexible working, Full-time, Homeworking, Job share,...

Financial Crime Operations Manager

3 months ago

Cardiff County, United Kingdom Yolk Recruitment Ltd Full time

We are a dynamic and innovative company at the forefront of our industry. Our team is passionate about delivering exceptional products and services, and we are looking for a dedicated Financial Crime Operations Manager to join our team. This role will support the management and development of the 1st Line Financial Crime Operations Team, which serves all divisions across our group.


Purpose of the Role: To support the management and development of the 1st Line Financial Crime Operations Team, which supports all divisions across the group. The team comprises two main sub-teams:


  1. Central Screening Function: Reviews screening alerts to identify high-risk business relationships.
  2. Central Enhanced Due Diligence Operations Function: Performs Enhanced Due Diligence in line with policy and regulatory requirements.


Principal Accountabilities:

  1. Manage and oversee both Screening and Enhanced Due Diligence teams to ensure they operate within defined processes and service level agreements, consistent with Group Standards.
  2. Provide clear guidance and direction for the operation of both teams, including workload prioritization and expertise in monitoring, controlling, reporting, and managing risk.
  3. Ensure the team’s systems and functionality are maintained and tested to retain operational capability, escalating concerns to the Head of Financial Crime.
  4. Coordinate between central operations sub-functions, 1st Line Divisional Business Teams, Divisional 2nd Line Financial Crime Teams, and Group Financial Crime to address arising issues.
  5. Produce concise management information for monthly and annual Board and MLRO reports, and represent the Financial Crime Operations team at various groups, oversight committees, and team meetings.
  6. Provide advice, guidance, and challenge, exercising influence over business management to identify, manage, and mitigate risk and ensure compliance with regulatory and legislative requirements.
  7. Lead in the management of employees, ensuring consistent application of management discretion and adherence to the Group’s policies and procedures to maximize business performance.
  8. Ensure all statutory and regulatory reporting aligns with Consumer Duty accountability, taking appropriate action and escalating to senior management and divisional risk teams when necessary.


Qualifications, Knowledge, and Skills:


Qualifications:

  • ICA Diploma in Financial Crime (or equivalent qualification) or equivalent industry experience.


Knowledge:

  • Sufficient commercial perspective and overall knowledge of the business sectors in which we operate.
  • Awareness of regulatory requirements related to supplier management.
  • Subject Matter Expert in customer screening of Sanction and PEP requirements for UK entities.
  • Subject Matter Expert in Customer Due Diligence and Enhanced Due Diligence processes.
  • Understanding and experience of UK criminal law and its application to Financial Crime.


Experience:

  • Demonstrated ability to maintain effective relationships with management and external parties, enabling the delivery of practical solutions or the implementation of improved systems, processes, or controls.
  • Proactive approach in overseeing the development and implementation of a comprehensive screening framework and Enhanced Due Diligence procedure.
  • Ability to analyse data, interrogate systems, and extract data for report compilation.
  • Strong written and verbal communication skills for delivering high-quality management information and presentations.
  • Capability to engage with and influence internal and external stakeholders and peers.


Leadership:

  • Excellent leadership and communication skills.


Benefits:

  • Competitive salary and benefits package
  • Opportunities for professional development and growth
  • Collaborative and supportive work environment
  • Flexible working arrangements