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Director of Financial Crime

3 months ago

Liverpool, United Kingdom dnevo Partners Full time

Fantastic opportunity to work for a 12 month fixed term contract for an Asset Finance Business based in Liverpool. This is a great role offering a very competitive salary as well as great opportunities and challenges. Our client are looking for a candidate who can deal with the escalations and difficult cases as well as someone who has strong experience and knowledge of organised crime / criminal activity.

To ensure day to day running of the financial crime department, ensuring all SLA’s are met, escalation point for all complex cases. Supporting the head of operations as well as the MLRO and providing support to the business to ensure financial crime risks are mitigated, whilst supporting business growth.

Risk Management and Compliance
To support the MLRO in ensuring AFG’s compliance with Financial Crime requirements.
Oversight of referrals made to Financial Crime where there is Money Laundering concerns and oversight of legal requests made by Law Enforcement Agencies and Government Departments.
Maintain a working knowledge of regulations relating to Financial Crime.
Complete CIFAS Audits.
Complete National Hunter Audits.
Keep up to date with all relevant regulatory and legislative changes and raise potential emerging risks.
Ensure that records are kept of work undertaken and advice given to the business and that there is an appropriate filing system is in place to enable retrieval to meet regulatory responsibilities.
Ensure that responsibilities regarding Treating Customers Fairly, the Prevention of Financial Crime (including money laundering) are carried out effectively and in accordance with the Company’s internal policies.
Complete ‘4 eye’ checks to identify areas to improve to processes to minimise the company’s exposure to financial crime and reduce false positive matches.
Customer and Relationship Management
Conduct training for colleagues around the business to raise awareness of financial crime highlighting current risks and typologies.
Support the ongoing training of the team through coaching and mentoring.
Review and update current Financial Crime policies and procedures.

Regulatory Knowledge as applicable to role (compulsory)/
Advanced ICA or equivalent qualification in Financial Crime.
Previous experience of working in a Financial Crime Manager Role.
Previous experience in Asset Finance (desirable).