Social network you want to login/join with:
col-narrow-left
Client:
Location:
Edinburgh, United Kingdom
Job Category:
Finance
-
EU work permit required:
Yes
col-narrow-right
Job Reference:
71fdbd311a6d
Job Views:
4
Posted:
02.05.2025
Expiry Date:
16.06.2025
col-wide
Job Description:
Your new company and role
Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current services.
The successful candidate must be eligible to gain Security Clearance. This role can be home-based within the UK, with minimal travel to the office.
The key objective of the Financial Crime Manager is to embed and maintain a culture of Financial Crime Risk awareness throughout the account, while contributing to the development of the financial crime project deliverables, to enable both operational readiness and client satisfaction, while providing leadership across teams as a key subject-matter expert.
Relationships in the role:
Matrix management reporting to Financial Crime Director (MLRO)
Senior customer management teams.
Critical 3rd party suppliers and internal/external auditors.
Key aspects of the role include:
Framework - Design and delivery of the Financial Crime framework, tools and mechanisms.
Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.
Policy & Advice - Contributing to the assessment/development of the Financial Crime strategy for the relevant business units.
Risk - Supporting the identification of potential actual financial crime risks and ensuring appropriate action.
Policy - Contribute where required to maintaining Anti-Money Laundering and Financial Crime Policies and Procedures.
Training - Ensuring staff are suitably trained and knowledgeable to perform their roles.
Advice - Offering support and guidance to the Financial Crime Analysts (AML/CTF/Fraud) (1st line).
Oversight - Reviewing the work of 2nd Line Financial Crime Analysts (AML/CTF/Fraud) to ensure quality and accuracy.
Assurance - Undertaking monthly assurance work over 1st Line Teams to ensure full regulatory compliance.
Controls - Completing monthly RCSA checks for Quality Assurance purposes.
Escalations and Regulatory – Overseeing and approving all PEPs with engagement with the client.
Sanctions - Checking and advising on possible sanction match referrals, including informing the client and OFSI where relevant.
Investigations - Assisting in liaison with relevant financial crime authorities.
What you'll need to succeed
To be successful in this role, you will have a mix of the following experience and skills:
* Experience in a regulated industry.
* Knowledge of financial crime policy, legislation, regulations, and systems.
* Experience working within a Business Process Services environment and financial services.
* Strong experience in financial crime management and/or oversight roles.
* Good knowledge and understanding of the Risk operating environment.
#J-18808-Ljbffr