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Financial Crime Risk Manager

2 months ago

London, Greater London, United Kingdom octopusev Full time
Financial Crime Senior Manager

We are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.

Key Responsibilities
  1. Financial Crime Strategy & Framework Development:
    - Conduct a thorough assessment of our financial crime risk management strategy to ensure a balance between risk management and supporting business growth
    - Review and maintain our risk assessments, policies, procedures, and controls to mitigate risks related to money laundering, fraud, bribery, corruption, and other financial crimes
    - Collaborate with cross-functional teams to implement corrective actions and monitor progress
    - Work with the MLRO to evolve the approach to financial crime risk management as the organization scales
  2. Risk Assessment & Monitoring:
    - Perform ongoing risk assessments to identify potential financial crime threats and vulnerabilities
    - Develop and maintain key risk indicators (KRIs) and key performance indicators (KPIs) to monitor financial crime risk exposure
    - Implement robust monitoring and reporting mechanisms to detect and respond to suspicious activities in real-time
  3. Investigations & Incident Management:
    - Lead and manage investigations into suspected financial crime incidents, ensuring timely and thorough resolution
    - Coordinate with external parties, including regulatory bodies, as required
    - Prepare and submit required reports, including Suspicious Activity Reports (SARs) and other regulatory filings under the direction of the MLRO
  4. Training & Awareness:
    - Design and deliver training programs for employees at all levels to enhance awareness of financial crime risks and promote a culture of compliance
    - Stay up-to-date with emerging financial crime trends and regulatory changes, and communicate relevant updates to the organization
  5. Stakeholder Engagement:
    - Act as a subject matter expert for financial crime matters within the organization, providing expert advice to senior management and the board
    - Collaborate with legal, compliance, finance, and operations teams to ensure alignment of financial crime risk management with overall business objectives
    - Build relationships with external stakeholders, including regulators, industry bodies, and peer organizations, to stay informed of best practices and industry developments
Requirements
  • Minimum of 5 years of experience in financial crime risk management, preferably within the financial services, leasing, or automotive sectors
  • Previous experience as a Deputy MLRO or MLRO desirable
  • Demonstrated experience in developing and implementing financial crime frameworks, including AML, fraud prevention, and anti-bribery/corruption programs
  • Strong understanding of relevant regulations, including AML/KYC, fraud prevention, and anti-bribery/corruption laws
  • Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls
  • Strong leadership and communication skills, with the ability to influence and engage stakeholders at all levels
  • High level of integrity, ethical judgement, and commitment to maintaining the highest standards of compliance
  • Ability to work independently in a fast-paced environment, with a proactive and hands-on approach to problem-solving
  • Strategic thinker with a strong attention to detail and the ability to see the big picture