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Financial Crime Manager

2 months ago

Liverpool, Liverpool, United Kingdom Hays Specialist Recruitment Limited Full time

Job Summary

Hays Specialist Recruitment Limited is seeking a highly skilled Financial Crime Manager to join our team on a 12-month fixed-term contract. As a key member of our team, you will be responsible for ensuring the day-to-day running of the financial crime department, ensuring all Service Level Agreements (SLAs) are met, and serving as the escalation point for all complex cases.

Key Responsibilities

  • Liaise with law enforcement agencies to ensure a compliant business environment.
  • Build professional relationships with internal departments and external stakeholders to mitigate financial crime risks.
  • Support the Money Laundering Reporting Officer (MLRO) in ensuring compliance with financial crime requirements.
  • Oversight of referrals made to financial crime where there are 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 and make recommendations on money laundering issues.
  • Complete submissions to law enforcement agencies where applicable and complete witness statements where necessary.
  • Complete audits and maintain accurate records of work undertaken and advice given to the business.

Requirements

  • Proven history in a financial crime manager position.
  • Advanced ICA or equivalent qualification in Financial Crime.
  • Strong communication skills and a personable and professional demeanor.

What We Offer

  • Negotiable salary.
  • Opportunity to work with a reputable recruitment agency.