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Senior Financial Crime Manager
1 month ago
About the Role
We are seeking a highly skilled and experienced Financial Crime Manager to join our team at Together. As a key member of our Financial Crime Operations Team, you will play a critical role in ensuring the effective management of financial crime risks and the implementation of robust anti-money laundering (AML) and combating the financing of terrorism (CFT) controls.
Key Responsibilities
- Develop and implement effective AML/CFT policies, procedures, and controls to mitigate financial crime risks.
- Manage and allocate workloads to the Financial Crime Operations Team, ensuring timely and accurate delivery of tasks.
- Conduct regular risk assessments and provide recommendations to senior management on areas for improvement.
- Collaborate with internal stakeholders to ensure effective communication and coordination of financial crime-related activities.
- Stay up-to-date with regulatory requirements and industry developments, ensuring compliance with relevant laws and regulations.
- Investigate suspicious activity reports (SARs) and provide recommendations to the Designated Money Laundering Reporting Officer (DMLRO) and Money Laundering Reporting Officer (MLRO).
Requirements
- Proven experience in financial crime management, AML/CFT, and risk assessment.
- Strong knowledge of financial services regulations, including the Money Laundering Regulations and FCA requirements.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders.
- Ability to analyze complex data and provide recommendations for improvement.
- Previous experience in people management and team leadership.
What We Offer
- A competitive salary and benefits package.
- Opportunities for professional development and growth.
- A dynamic and supportive work environment.
- A chance to work with a leading property finance expert.
