Senior Financial Crime Manager

2 days ago

Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000
Senior Financial Crime Manager

Join a leading Residential Mortgages, BTL and Bridging Finance provider as they seek a Senior Financial Crime Manager to lead their Financial Crime Compliance team.

About the Role:

We are looking for a highly experienced Senior Financial Crime Manager to develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director. You will be responsible for assessing and benchmarking the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices.

Key Responsibilities:

  • Develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director
  • Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices
  • Monitor regulatory changes and update company policies accordingly
  • Build a CDD approach into the Operations team
  • Conduct ongoing risk assessments to identify potential Financial Crime threats
  • Ensure effective Financial Crime Risk monitoring and reporting

Requirements:

  • Strong experience in a senior Financial Crime role within the long-term lending arena
  • Broad AML / CTF experience including Source of Funds, Source of Wealth, Sanctions, PEPs, SARs reporting, etc.

What We Offer:

A competitive salary, bonus and benefits package, as well as the opportunity to work for a leading Residential Mortgages, BTL and Bridging Finance provider.

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