Financial Crime Manager
1 week ago
**Key Responsibilities**:
- Supporting the implementation of our financial crime framework to ensure compliance with regulatory obligations.
- Owning the design and implementation of 1st line risk based financial crime and fraud controls
- Managing the day-to-day operational financial crime tasks, such as reviewing screening and transaction monitoring alerts, investigating SARs, conducting fraud investigations and associated reporting requirements.
- Supporting with 1st line horizon scanning and assessing financial crime regulatory change to identify, analyse and report the impact of new legislation and emerging threats/trends.
- Supporting the development and maintenance of financial crime systems, including MI, system calibration, testing and documenting test outcome reports
- Providing expertise to support the future development of additional lending products and the required financial crime controls to mitigate associated risks.
**Qualifications**:
- Strong knowledge of obligations under the UK regulatory regime, including Money Laundering Regulations, JMLSG Guidance Notes and FATF Guidance
- Knowledge of Payments, Deposit accounts and SME Lending.
- Comprehensive operational experience, leading and scaling a financial crime and/or fraud team and driving efficiencies within workflow processes.
- Knowledge of financial crime technology solutions, strategy design and implementation.
- Proven ability to work on your own initiative, solving problems where necessary while effectively collaborating with colleagues.
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