Financial Crime Specialist Manager

1 month ago


SouthendonSea, Southend-on-Sea, United Kingdom CV Library Full time

Come and work with us at CV Library as a Financial Crime Specialist Manager, helping to drive a generative culture of risk awareness and recommending solutions to financial crime risk issues within our businesses.

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This role involves delivering relevant specialist risk activity to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.

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As part of our team, you'll make a vital contribution to strengthening the level of ownership within our business and driving a firm emphasis on your development.

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The job comes with an estimated salary of £65,000 - £85,000 per annum and requires you to spend some time working from home and a significant amount of time working from our office or hub, a minimum of 2 days per week.

">What You Will Do">
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Some of your key responsibilities will include:

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  • ">What We Are Looking For">
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To be successful in this role, you will need a good working knowledge of anti-money laundering processes, systems, controls, and operating model, as well as experience of reporting analysis to stakeholders.

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You will also need a sound understanding of franchise-specific clients, products, and services, paired with business appetite and financial crime risk acumen.

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