Financial Crime Manager
2 weeks ago
Financial Crime Manager
Role Responsibility
As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal communication, recognising that it is everyone’s responsibility to prevent Financial Crime occurring.
Key Purposes:
To ensure that Selfridges is compliant with relevant regulatory requirements – including Anti-Money Laundering Regulations, Bribery Act, Criminal Finance Act, Sanctions, and any other regulations that Selfridges & Co are governed by. To build and maintain appropriate policies and processes to ensure Selfridges is compliant with relevant regulatory requirements. To create and deliver ongoing Financial Crime prevention training and support programmes to all areas of the business. To lead investigations in to breaches of financial crime policy and process by means of evidence gathering, interviewing and creation of evidential packages. To build effective relationships with key stakeholders within the business to influence good practice and the ongoing adherence to Financial Crime policies and process.Key Responsibilities
Maintain an awareness of Financial Crime law and regulation to continually invest in the development of up-to-date policies and processes to sustain a culture of Financial Crime compliance, awareness, and prevention within Selfridges. Build and maintain a multi-layered training programme for Financial Crime, including induction training and E-Learning, to effectively embed our Financial Crime culture and awareness. Undertake regular Financial Crime audits to review business compliance with Financial Crime policies and processes. Support the business as a subject matter expert regarding Financial Crime. Conduct gap analysis in Financial Crime prevention and present areas of improvement to senior leadership. Manage the investigation of data mining output relating to Financial Crime, ensuring that all risks are prioritised, reviewed, and appropriate action taken. Provide immediate responses to reports of Money Laundering and Bribery and Corruption breaches and ensure investigations are managed effectively and reputational risks are minimised. Support the Data Protection team to respond to law enforcement Data Protection and Production Order requests. Build effective relationships with all relevant external parties: Police, National Crime Agency, Crime Prevention agencies and partner with other Retail Loss Prevention Teams to identify and share best practice.
The Ideal Candidate
Qualification in Financial Crime Prevention such as ICA Diploma in Financial Crime Prevention or degree in similar related subject. Relevant experience working in a Financial Crime prevention or AML function within a bank, or similar business, such as a High Value dealer, regulated for Anti-Money Laundering. Good knowledge of current Financial Crime legislation such as Proceeds of Crime Act, Bribery Act and Criminal Finance Act. Experienced in developing Financial Crime policy, procedure, and training programs and embedding them in large organisations. Dynamic and a great communicator. Able to manage multiple stakeholders and engage people at every level of our business, influencing change where necessary. Tenacious, able to ensure that all avenues and lines of investigation are fully exhausted, especially in the face of challenge. Proactive and able to work on their own as well as with others in a team. Methodical, and able to prioritises and plan tasks. Ability to activity work through a changing workload to always meet deadlines. Open to some regional travel, specifically to our stores in Birmingham and Manchester.This role guide represents a summary of the main areas of activity for the role, however all team members at Selfridges are expected to be flexible in the work they undertake, which may change from time to time, according to the needs of the business
-
Financial Crime Expert
3 days ago
London, United Kingdom Financial Conduct Authority Full timeWe are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...
-
Financial Crimes Manager
2 weeks ago
London, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...
-
Financial Crimes Manager
10 hours ago
London, United Kingdom NEXERE Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.Working in the Financial Crime team, focusing on achieving the goals of the Economic...
-
Financial Crimes Manager
1 day ago
London, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...
-
Financial Crimes Manager
2 days ago
London, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...
-
Financial Crime Manager
7 days ago
London, United Kingdom eFinancialCareers Full timeAn experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...
-
Financial Crimes Manager
2 weeks ago
London Area, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...
-
Financial Crimes Manager
2 weeks ago
London Area, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...
-
Financial Crimes Manager
2 weeks ago
London Area, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly)Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies.Working closely with the...
-
Financial Crimes Manager
2 weeks ago
London Area, United Kingdom Nexere Consulting Full timeFinancial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. Working closely with...
-
Financial Crime Manager
3 weeks ago
London, United Kingdom Grant Thornton Full timeJob Description : NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following areas:...
-
Financial Crime Manager
2 weeks ago
London, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
-
Financial Crime Manager
2 weeks ago
London, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...
-
Financial Crime Manager
2 weeks ago
London, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...
-
Financial Crime Mannager
2 weeks ago
London, United Kingdom eFinancialCareers Full timeA Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework. Responsibilities/Requirements of the Financial Crime...
-
Financial Crime Manager
6 days ago
London, Greater London, United Kingdom MW recruitment Full timeOur client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...
-
Financial Crime Manager
2 weeks ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
-
Financial Crime Manager
2 weeks ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
-
Financial Crime Manager
2 weeks ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
-
Financial Crime Manager
2 weeks ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime training...
