Financial Crime Manager

2 months ago

London, United Kingdom MERJE Ltd Full time

Hybrid Working Available

**Salary**: Competitive

Our client is a global brand whose Financial Services division is a unique industry focussed business unit that provides a broad range of integrated services to mainstream and non-mainstream financial services firms.

This position reports to the Head of Internal Fraud focussed on the delivery of work optimizing anti-fraud controls.

This includes supporting a programme of enhancement to the existing controls to prevent, detect and mitigate fraud risk including an analytics programme.

Key Responsibilities:

- Supporting the maintenance of the policies and procedures related to anti-fraud
- Supporting the development of analytics and the collation of fraud events detected or reported against the Firm
- Supporting the development and reporting of effective KRI, KPI and MI to measure control effectiveness
- Conducting testing to assure 1st line controls in place to mitigate fraud risks for effectiveness and deliver continuous improvement
- Maintaining effective communications with business stakeholders
- Ensuring records are appropriately prepared and maintained
- Supporting the development and delivery of appropriately targeted training to relevant Partners and staff
- Supporting wider Financial Crime projects related but not limited to AML, ABC, Sanctions and CTF Key Skills & Experience:

- Experience in fraud risk management and the maintenance of policies related to financial crime (incl. Fraud, AML, ABC, Sanctions and CTF)
- Experience in a 2nd line role monitoring and testing controls
- Good knowledge of the law around fraud and other financial crime and the conduct of investigations
- Strong personal communication and influencing skills
- Experience of stakeholder management and leadership
- Proven ability to development devise and implement appropriate system and process improvements
- 3-5 years previous experience in a similar role including the conduct of investigations and interviews
- Good knowledge of law and practice around fraud and other financial crime
- The ability to establish a high degree of credibility, respect and trust at all levels, but particularly with senior stakeholders and the business Desirable
- A recognised qualification or certification in fraud prevention and detection
- Ability to take difficult decisions and provide substantiated arguments
- Degree-level education

However, we may be in touch with similar relevant opportunities.

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