Financial Crime Compliance Manager

2 weeks ago

West Malling Kent, United Kingdom Clearwater People Solutions Full time

Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week.

Responsibilities of the Financial Crime Compliance Manager:

Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to.
Sample cases to ensure the content of the case files and recommendations are clear, complete, and supported by the required information.
Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies.
Deliver feedback and organize training for the team through mentoring, coaching, and use of external services.
Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.Experience required of the Financial Intelligence Compliance Manager:

Sound knowledge of the UK anti-money laundering, counter-terrorist financing, and sanctions legal and regulatory framework.
Experience with alerts and case investigations which Financial Crime teams deal with.
Keen attention to detail while able to take a pragmatic approach to risks.
Able to adopt a systematic and structured approach to working on multiple projects.
Willing to take ownership and work independently with minimal supervision.Company benefits

Six weeks holiday plus bank holidays.
A wide range of development opportunities to support personal and professional growth.
Pension scheme with better-than-market employer contribution options.
Social impact benefit schemes.If you're ready to make a difference and have the skills and experience we're looking for in a Financial Crime Compliance Manager, apply now attaching your CV #J-18808-Ljbffr

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