Senior Financial Crime Manager
2 days ago
Join a leading Residential Mortgages, BTL and Bridging Finance provider as they seek a Senior Finance Manager to lead their Financial Crime Compliance function.
About the Role:
We are seeking a highly experienced Senior Finance Manager to develop and implement our Financial Crime and Compliance strategy. You will work closely with our Compliance Director to evolve our approach to Financial Crime Risk Management as the business scales.
Key Responsibilities:
- Assess and benchmark the effectiveness of our AML and Fraud controls against regulations, legislation and industry best practices.
- Monitor regulatory changes and update company policies accordingly.
- Build a CDD approach into our Operations team and 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, such as mortgages, BTL, bridging finance, asset finance, asset-based lending etc.
- 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 dynamic and award-winning company.
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