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Financial Crime Manager
1 month ago
Financial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £80,000 Base
Key Responsibilities:
Support the Head of Financial Crime in:
- Investigating and assessing Suspicious Activity Reports (SARs).
- Submitting SARs to the appropriate law enforcement agencies when deemed necessary.
- Maintaining the SAR Register.
- Developing, maintaining, and reviewing the annual Financial Crime Compliance Monitoring Plan.
- Handling staff training, including managing the Bank’s E-Learning platform.
- Collecting relevant financial crime information for Committee meetings, including the Financial Crime Committee.
- Managing the upkeep of the PEP Register.
Required Experience / Skills:
- Experience within the Financial Services or FinTech sectors.
- Familiarity with working in a regulated environment.
- Strong knowledge of PRA/FCA’s Approved Persons principles.
- Ability to provide advisory services to the business, addressing day-to-day queries and offering guidance to the front office.
- Experience in updating compliance policies and procedures.
This is a hybrid role (3 days in-office) for a 6-month fixed-term contract.