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Senior Financial Crime Manager
2 months ago
Job Title: Senior Financial Crime Manager
Company: Incubate Consulting
Job Type: Full-time
Location: Remote (with occasional travel to Liverpool)
About the Role:
We are seeking an experienced Senior Financial Crime Manager to join our team at Incubate Consulting. As a key member of our Financial Crime department, you will be responsible for ensuring the effective day-to-day running of our operations and ensuring all functional SLA's are met.
Key Responsibilities:
- Develop and Implement Anti-Money Laundering (AML) and Anti-Fraud Programs: Design, implement, and continually update AML and anti-fraud programs to mitigate financial crime risk and ensure compliance with relevant laws and regulations.
- Monitor and Investigate Suspicious Financial Transactions: Conduct thorough risk assessments and investigate suspicious financial transactions and activities to identify potential financial crime risks.
- Collaborate with Internal and External Stakeholders: Work closely with internal and external stakeholders, including law enforcement and regulatory agencies, to ensure effective communication and collaboration.
- Provide Training and Support: Provide training to staff members on financial crime prevention policies and procedures, and offer support to ensure compliance with relevant laws and regulations.
- Manage Financial Crime Analysts and Investigators: Lead and manage a team of financial crime analysts and investigators to ensure effective and efficient operations.
Requirements:
- Education: Bachelor's degree in finance, business, or a related field.
- Experience: At least 5 years of experience in financial crime prevention, AML, or fraud detection.
- Leadership and Management: Direct experience of recruiting, managing, leading, and mentoring high-performing FC teams within Financial Services.
- Knowledge and Skills: Strong knowledge of relevant laws, regulations, and best practices about CIFAS audits & NCA submissions etc.
- Communication and Stakeholder Engagement: Excellent communication, leadership, and stakeholder engagement skills.
- Analytical and Problem-Solving Abilities: Analytical and problem-solving abilities to identify and mitigate financial crime risks.
- Certifications: Relevant certifications (e.g ICA) are a plus.
What We Offer:
A competitive salary and package commensurate with this senior FC role, depending on experience.
