Finance Manager
1 month ago
00 per annum + excellent benefits and bonus
Join Us in Shaping the Future of Financial Integrity
Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager .
About Us: As my clients business enters a new phase of growth, they're on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Financial Crime and KYC/Onboarding department. Join them in scaling up existing processes, supporting our expanding customer base, and shaping the future of financial integrity.
Review, reshape, and enhance operational processes in line with policies and risk assessments.
Quality Control: Improve the quality control framework and oversee its execution to ensure effective implementation.
Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support.
Provide SME operational recommendations in strategic projects, influencing senior leaders and product teams.
Risk Management: Promote and embed a strong culture of risk awareness and accountability for controls across teams.
Previous experience in a similar Financial Crime role in the Financial Services sector (Investment and/or banking).
Regulatory Knowledge: Expert knowledge of Money Laundering Regulations 2017, JMLSG guidance, and KYC requirements.
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