This City based Financial Services company are seeking an all-round Financial Crime Manager. Working within the wider Risk Management Compliance team, you will be tasked with hands on daily oversight of Fraud detection and prevention, whilst actively taking involvement and control of processes and systems to ensure the internal technology continues to provide a robust and proactive shield against all elements of Financial Crime. Additionally, your role will entail the mentoring and guidance of junior staff members through the day-to-day Fraud detection processes and ensuring the team are adhering to market regulation and internal controls. This is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.
Back to searchFinancial Crime Manager
Prime Personnel
Posted 17 hours ago, valid for a month
London, Greater London EC2V7NQ, England
£85,000 - £102,000 per annum
Full Time
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Sonic Summary
- A City-based Financial Services company is seeking a Financial Crime Manager.
- The role involves hands-on oversight of Fraud detection and prevention within the Risk Management Compliance team.
- Candidates should have experience in mentoring junior staff and ensuring adherence to regulations and internal controls.
- This is a permanent position requiring stability in career history, with no consideration for contractors.
- The salary for this role is competitive, and candidates should have relevant experience in financial crime management.
