Financial Crime Operations

1 month ago

Cardiff, United Kingdom Yolk Recruitment Ltd Full time

馃殌 Join Us in Shaping the Future of Financial Integrity

Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company? An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.


About Us: As my clients business enters a new phase of growth, they鈥檙e on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Financial Crime and KYC/Onboarding department. Join them in scaling up existing processes, supporting our expanding customer base, and shaping the future of financial integrity.


Key Responsibilities:


  • Strategic Leadership: Shape the future state of the department while managing day-to-day activities.
  • Process Enhancement: Review, reshape, and enhance operational processes in line with policies and risk assessments.
  • System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability.
  • Quality Control: Improve the quality control framework and oversee its execution to ensure effective implementation.
  • Team Management: Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support.
  • Department Build-Out: Define resourcing needs and recruit new staff to strengthen capabilities as activities grow.
  • Operational Expertise: Provide SME operational recommendations in strategic projects, influencing senior leaders and product teams.
  • Risk Management: Promote and embed a strong culture of risk awareness and accountability for controls across teams.
  • Collaboration: Work closely with other business areas to ensure alignment with business objectives.


Skills We're Looking For:


  • Industry Expertise: Previous experience in a similar Financial Crime role in the Financial Services sector (Investment and/or banking).
  • Regulatory Knowledge: Expert knowledge of Money Laundering Regulations 2017, JMLSG guidance, and KYC requirements.
  • Proactive Leadership: Self-starter with a dynamic approach, keen to make an impact in a scaling environment.
  • Change Management: Confident leader adept at coaching teams through change.
  • Problem Solver: Proactive and effective problem solver with meticulous attention to detail.
  • Communication Skills: Strong communication skills with the ability to engage at all levels of the business.
  • Autonomous Decision Making: Ability to work independently and make sound decisions.

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