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Senior Financial Crime Manager
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Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Financial Risk ManagerWe are seeking a highly skilled Financial Risk Manager to join our team at Together. As a key member of our risk management function, you will be responsible for overseeing first-line financial and climate risk management.Key Responsibilities:Develop and maintain financial risk registers to monitor key risks and feed into our...
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Cheadle, Staffordshire, United Kingdom Together Full timeJob Title: Financial Risk ManagerWe are seeking a highly skilled Financial Risk Manager to join our team at Together. As a key member of our risk management function, you will be responsible for overseeing first-line financial and climate risk management.Key Responsibilities:Develop and maintain financial risk registers to monitor key risks and feed into our...
Senior Financial Crime Manager
2 months ago
Join Together, a leading financial institution, as a Senior Financial Crime Manager and take on a challenging role that requires expertise in financial crime management. As a key member of our team, you will be responsible for leading the Financial Crime team and ensuring the effective management of financial crime risks.
Key Responsibilities:- Financial Crime Risk Management: Develop and implement effective financial crime risk management strategies to mitigate risks and ensure compliance with regulatory requirements.
- Team Leadership: Lead and manage the Financial Crime team, providing guidance and support to ensure the team's success.
- Process Improvement: Identify areas for process improvement and implement changes to enhance the team's efficiency and effectiveness.
- Compliance: Ensure that all financial crime activities are conducted in compliance with regulatory requirements and internal policies.
- Training and Development: Provide training and development opportunities to the team to enhance their skills and knowledge.
- Experience: Significant experience in financial crime management, including experience in leading teams and managing financial crime risks.
- Knowledge: In-depth knowledge of financial crime regulations, including Money Laundering Regulations and FCA requirements.
- Skills: Strong analytical and problem-solving skills, with the ability to assess risks and develop effective responses.
- Qualifications: Relevant qualifications, such as a degree in a related field or a professional certification in financial crime management.
- Competitive Salary: A competitive salary and benefits package, including a discretionary annual bonus.
- Opportunities for Growth: Opportunities for career growth and professional development, including training and development programs.
- Collaborative Environment: A collaborative and supportive work environment, with a team of experienced professionals.
We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking for a challenging role, please apply today.
