Senior Financial Crime Manager
2 days ago
Financial Crime Manager Job Description
We are looking for a highly skilled Financial Crime Manager to join our team at Together. As a key member of our Financial Crime department, you will be responsible for the management of the Financial Crime Operations Team.
Your main responsibilities will include:
- Defining and implementing processes to enable staff to report suspicious activities in respect of money laundering, including reporting to the National Crime Agency where necessary.
- Managing the performance of the team through delivery of competency and QA framework and team training and development plans to develop the skills of the team and encourage retention.
- Maintaining comprehensive Financial Crime department procedures and records which meet business and regulatory requirements.
- Ensuring the team undertake CDD on high risk customers pre and post funding in accordance with the CDD manual including investigation of PEP, Sanction and adverse media alerts.
- Investigating SARs and recommending a course of action to the DMLRO and MLRO prior to SAR submission and reporting.
As a Financial Crime Manager, you will have a deep understanding of financial crime and financial services regulations, particularly Money Laundering Regulations and FCA. You will have significant experience of practical application of ML regulations into operational activities and significant experience of fraud prevention techniques, fraud investigations and management.
Additionally, you will have the ability to assess risks and evaluate impacts and develop appropriate, proportionate responses. Previous people management experience is also essential for this role.
Together Money is an equal opportunities employer and welcomes applications from candidates from diverse backgrounds and experiences. We are committed to building a team that represents a variety of perspectives and skills.
Benefits working at Together include 26 days holiday, a day off for your birthday, matched pension contribution, life assurance, and private medical insurance.
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Cheadle Hulme, Stockport, United Kingdom Together Full time{"heading": "Financial Crime Testing & Systems Configuration Lead ", "subheading": "Join us at Together to tackle financial crime and ensure compliance", "list": [{"item": "Lead the end-to-end testing program for the RiskNarrative platform, focusing on strategies, journeys, rulesets and individual rules to ensure robust financial crime control."}, {"item":...
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