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Financial Crime Risk Management Lead

2 months ago

London, Greater London, United Kingdom Octopus Energy Full time
Job Description

Octopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.

Key Responsibilities:
  • 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 Money Laundering Reporting Officer (MLRO) to evolve the approach to financial crime risk management as the organisation scales.
  • 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.
  • 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.
  • 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 organisation.
  • Stakeholder Engagement:
    • Act as a subject matter expert for financial crime matters within the organisation, 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 organisations, 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.