Intelligence Risk Management Specialist

3 weeks ago


Cardiff, Cardiff, United Kingdom Northampton Business Directory Full time
Overview:
Northampton Business Directory seeks an experienced professional to lead its Financial Crime Intelligence Team. The successful candidate will oversee the development of innovative solutions to reduce Serious and Organised Crime, Fraud, Error and Debt losses.

Job Description:
As a key member of our team, you will manage and lead the Financial Crime Intelligence Team, responsible for acquiring intelligence and insights from the Financial Sector. You will work closely with senior partners across Law Enforcement, including the National Economic Crime Centre (NECC), National Crime Agency, and Police Forces. Your primary objective is to deliver strategic direction, design, and implementation of Financial Sector engagement initiatives.

Responsibilities:
  • Develop and maintain relationships with stakeholders across the Financial, Payments, Cryptocurrency sectors.
  • Lead project delivery, ensuring timely completion and effective results.
  • Maintain and develop expertise in Fraud/SOC Threats/Risks or Money Laundering capabilities.
  • Collaborate with internal stakeholders to achieve overall objectives.


Requirements:
  • Proven experience in leading teams within Fraud/SOC Threats/Risks or Money Laundering capabilities.
  • Strategic thinking and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Able to travel frequently and work flexible hours.


Salary:
The estimated salary for this position is £60,000-£80,000 per annum, depending on qualifications and experience. Northampton Business Directory offers a comprehensive benefits package, including generous annual leave, support for financial well-being, and opportunities for career growth and professional development.

Benefits:
  • Generous annual leave – 25 days on entry, increasing up to 30 days over time.
  • Support for financial well-being, including interest-free season ticket loans and employee discount schemes.
  • Health and well-being support, including Employee Assistance Programme and HASSRA membership.

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