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Financial Crime Prevention Manager

2 months ago

Cheadle Hulme, Stockport, United Kingdom Together Full time
About the Role

This is a key position within our team at Together, requiring an individual with expertise in financial crime prevention and risk management.

  • Assess financial crime risks and develop mitigation strategies.
  • Update policies, procedures, and guidance to reflect regulatory requirements.
  • Provide advice on managing high-risk cases and developing responses.
  • Monitor regulatory developments and update our systems accordingly.
  • Collaborate with stakeholders to implement system changes.
Essential Requirements
  • Proven knowledge of financial crime regulations and risk management principles.
  • Strong analytical and communication skills for stakeholder engagement.
  • Able to work independently and as part of a team.

Estimated Salary: £60,000 - £75,000 per annum. This estimate is based on industry standards and market rates for this role in the UK, taking into account factors such as experience, qualifications, and location.