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Dispute Resolution Specialist

1 month ago

City Of London, United Kingdom cer Financial Full time
Senior Financial Crime Risk Manager – Payments

Senior Financial Crime Risk Manager – Payments

Permanent

Remote

Paying up to £140k for right candidate

We are seeking a Senior Financial Crime Risk Manager to support a cross-border transactions/payments business in their FCA application process. This international business has operations globally and requires an experienced professional to hold the Senior Manager Function 17 (SMF17) role and ensure compliance with the FCA.

This business focuses on cross-border transactions, including SWIFT and SEPA payments, serving both individual and corporate clients.

This role demands a candidate with:

  • Relevant experience as a Financial Crime Risk Manager within the payments industry
  • Experience holding the SMF17 function
  • Hands-on experience working with the FCA in both routine and challenging circumstances (Supporting a firm through an FCA application process would be highly beneficial)
  • Strong knowledge of the FCA, NCA, and Financial Crime regulatory framework and ability to articulate this
  • Excellent communication skills and stakeholder management experience