Financial Crime Team Manager
3 weeks ago
You'll be leading a dedicated team of Financial Crime Analysts to ensure that Anti Money Laundering checks are completed accurately within set procedures and timelines. You'll ensure that our regulatory requirements are met and collate and report MI and statistical data to managers, evidencing compliance and identifying any issues.
About the RoleThis is an exciting time as the function embraces digital enhancements that will support our partner and client journeys and we implement new and efficient processes that will support our business growth.
Premium Credit is the leading provider of insurance premium finance and a range of annually charged services, including tax, regulatory and accountancy fees, sports season tickets, memberships and school fees in the UK and Ireland. We have 5 million customers through a network of almost three thousand partners- and growing.
We have a Net Promoter Score of +78, a Glassdoor rating of 4.5 and a Silver Sustainability medal.
This is an exciting time of growth for us, and we are hiring a Financial Crime Team Leader to help us continue this success.
Key Responsibilities- Manage, develop and support a team of Financial Crime Analysts.
- Ensure that FCA regulatory requirements are met through appropriate processes and procedures, recommending any efficiencies within the processes.
- Collate and report MI and Statistical Data as well as conducting regular due diligence checks to ensure adherence to procedures.
- Support the training of new starters and ongoing development of existing employees.
- Support the management of the daily workload and provide practical support or input when needed.
- Hold regular one to ones, performance reviews and team meetings.
- Provide and maintain reports and data.
- Represent the team as an SME, ensuring appropriate input to project, systems and process design.
If you're an individual who thrives in a fast-paced environment, able to work collaboratively with others and are looking to make a difference, this is a brilliant opportunity to advance your career to the next level with our sector-leading company.
At Premium Credit, you will be supported to develop and expand your skills, knowledge and experience.
Requirements- Previous experience of carrying out AML, KYC and due diligence checks within a client onboarding role.
- Current FCA Regulatory knowledge.
- Commercial awareness with the ability to recognise and highlight process weaknesses.
- It would be beneficial if you have experience of implementing new procedures and transaction monitoring experience.
We are committed to providing reasonable adjustments or accommodations for applicants, so if you need assistance or support during the recruitment process, please let us know on the application form or by sending an email to recruitment@pcl.co.uk.
Premium Credit are an equal opportunities employer with a strong and passionate commitment to Diversity, Equality and Inclusion in the workplace. We welcome applications from all sections of the community and encourage people from all backgrounds to apply.
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