Senior Financial Crime Manager

2 months ago

Birmingham, United Kingdom Akkodis Full time

**Role**:Senior Financial Crime Manager

**Salary**:£68k to £90k

**Location**:Birmingham

**Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension

The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until within the 2nd Line of Defence.

**Responsibilities**:

- Advisory contact for 1LOD for all crime matters
- Support the delivery of risk assessment
- Maintain & calibrate Customer Risk Assessment
- Maintain & calibrate the Transaction Monitoring System
- Maintain & calibrate the Customer/payment screening systems
- Support financial crime regulatory reporting
- Produce financial crime-related MI
- Support financial crime-related projects
- Point of contact in the absence of MLRO

**Essential**:

- Subject matter expertise on all financial crime topics
- Experience in calibrating financial crime systems that includes transaction monitoring and screening.
- Experience in dealing with senior stakeholders including Executives, Directors, and Regulators
- Analytical, innovative, and enquiring approach
- Ability to diagnose and resolve issues
- Problem solver
- Creative thinking
- Self-motivated
- Strong organisational and personal effectiveness skills
- Excellent oral and written communication
- Effective, proactive communicator
- Ability to discuss, explain and support a decision
- Passionate about delivering to the highest level for internal and external customers.
- Mentoring and coaching skills
- Knowledge of appropriate legislation/regulation
- Cope with heavy workload whilst maintaining accuracy
- Meeting deadlines in a calm, proficient manner
- Knowledge of Microsoft Office packages
- IT literate
- Ability to adopt a flexible approach

**Education**:

- ICA Diploma in AML or Financial Crime (or equivalent)

Both Modis International Ltd and Modis Europe Ltd are Equal Opportunities Employers.

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