Risk Management Specialist
19 hours ago
We are seeking an experienced professional to lead our Financial Crime Operations team as Head of Financial Crime Operations. This role is crucial in shaping and executing the business-as-usual activities and strategy within Financial Crime Operations.
About the Role
The ideal candidate will be a seasoned expert in Financial Crime Operations, with a strong track record of driving performance, compliance, and alignment with organisational goals. You will oversee operational teams focused on Fraud, AML, and Customer Due Diligence (CDD), ensuring high performance and excellence across these processes.
Key Responsibilities
- Lead the Fraud and AML operations teams to drive strategic objectives and improve performance.
- Oversee daily operations to ensure excellence across Fraud, AML, and CDD processes.
- Provide strategic insights and operational leadership in a fast-paced environment.
- Collaborate with senior stakeholders to align operations with business objectives.
Accountabilities
- Operational Leadership: Manage AML, CTF, CDD, EDD, and Fraud operations to ensure optimal performance and compliance.
- Strategic Design: Partner with leadership to enhance operational analytics, reporting frameworks, and processes.
- Project Management: Lead and oversee non-BAU projects, including remediation and control framework updates.
- Framework Development: Implement and refine operational structures to improve efficiency and effectiveness.
- Performance Management: Ensure SLAs are met, operational risks are managed, and teams deliver high-quality outcomes.
- Team Leadership: Develop, coach, and inspire department heads and their teams to achieve operational excellence.
- Regulatory Compliance: Drive the development and application of controls to meet regulatory requirements related to Fraud, AML, and CTF.
Compensation Package
This position comes with a competitive base salary of circa £140,000, complemented by an attractive benefits package.
This is an exciting opportunity to join Healy Hunt and contribute to the growth and success of our organisation.
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