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Financial Crime Risk Management Lead

2 months ago

Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000

Financial Crime Senior Manager

**Job Summary**

We are seeking a highly experienced Financial Crime Senior Manager to join our team at Willow Resourcing Limited. As a key member of our Financial Services department, you will be responsible for developing and implementing our Financial Crime Compliance strategy across all existing and new markets.

**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 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 Financial Services arena
* Broad experience across CDD, ABC, Transaction Monitoring, SARs reporting, Fraud, etc.

**What We Offer**

* Competitive salary and bonus package
* Opportunities for career growth and professional development

**About Us**

Willow Resourcing Limited is a leading provider of Financial Services solutions. We are committed to delivering high-quality services to our clients and are seeking a talented individual to join our team.