Manager, Fraud and Financial Crime

2 weeks ago

Sheffield, United Kingdom British Business Bank Full time

**Location**: Sheffield

**Contract**: Permanent

**Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)

**Salary: Up to £42,750 Depending on experience**

**Benefits package**:

- 30 days annual leave plus bank holidays (pro rata for part time),
- Up to 15% employer pension contribution,
- Discretionary Bonus Scheme,
- Flexible working, cycle to work scheme, healthcare cash plan and life assurance
- Paid voluntary day, maternity, adoption, and shared parental leave
- Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more

**THE ROLE**

The Manager, Fraud & Financial Crime is a second line of defence (2LoD) role that will manage the design, development and ongoing monitoring of the British Business Bank’s Fraud and Financial Crime Risk Management arrangements to ensure these are alignedwith the Bank’s Risk Appetite and applicable legal and regulatory requirements.

The main responsibilities of the role will be to provide independent and objective oversight and monitoring of the Bank’s suite of Fraud and Financial Crime Policies covering Anti-Money Laundering and Countering Terrorist Financing, Sanctions Compliance,Anti-Bribery & Corruption, Fraud Risk

Management, Market Abuse and Tax evasion.

You will manage the annual review and ongoing maintenance of the Bank’s Fraud and Financial Crime policies and standards, ensuring they are aligned with business requirements and meet applicable legal and regulatory obligations.

You will also support the Senior Manager, Fraud and Financial Crime to fulfil the role Deputy Money Laundering Reporting Officer.

To be considered for this role you must have a detailed operational knowledge and understanding of the UK regulatory and legal requirements regarding fraud and financial crime.

You must also have experience in translating legislation or legal advice into clear business-focused procedures, guidance and training along with experience in a fraud and/or financial crime management position within financial services or an FCA regulatedfirm, ideally across both 1/2LoD.

Experience in the analysis of qualitative and quantitative data/information, drawing appropriate conclusions and making sound decisions as a result must also be demonstrable as well as the ability to evaluate complex information and present analysis withaccuracy and attention to detail.

You will be able to effectively manage multiple priorities to consistently deliver results and the ability to anticipate and evaluate potential Fraud and Financial Crime risks at a group level (including organisational structures, business processes, productdesign, delivery channels and third-party system providers etc).

You must also be skilled in building strong and productive relationships / networks with internal and external stakeholders.

**View the full job description here**

**ABOUT US**

The British Business Bank is a unique and exciting institution. Its mission is to make finance markets work better so smaller businesses across the UK can prosper and grow.

Established in 2014, it is a 100% government-owned economic development bank but independently managed.

To deliver its programmes, the Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.

Currently, we employ around 520 people, split between offices in Sheffield and London.

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