Back to search
FINANCIAL CRIME MANAGER (FTC)
COMPETITIVE SALARY UP TO £70,000
LONDON, HYBRID WORKING (3 DAYS A WEEK IN OFFICE)
In this role, you will be given the opportunity to work amongst talented individuals, working an exciting, broad-scoping role providing oversight of key financial crime prevention and detection activities. You'll be managing 1 individual and be able to collaborate with a range of teams across the business.
THE COMPANY
This company is a growing financial institution offering a diverse portfolio of products to customers across the UK. They are looking to bring in a strong individual to cover an upcoming maternity leave.
THE ROLE
- Maintain, monitor, and execute the company's Financial Crime monitoring plan
- Undertake a range of reviews and tests, reviewing systems issues, creating reports, and developing actionable solutions
- Identifying, assessing, and recommending enhancements to Financial Crime procedures and processes.
- Work across a range of areas including, fraud, AML, sanctions, and anti-bribery.
YOUR SKILLS AND EXPERIENCE
- Experience working in banking
- Strong experience across Financial Crime, fraud, and AML
- Previous management experience is a strong preference
- Experience with financial crime monitoring
THE BENEFITS
- Competitive salary up to £70,000
- Hybrid working (3 days a week in office)
- Bonus scheme
- Pension scheme
- Private medical
- Holiday entitlement
- This role does not offer visa sponsorship
HOW TO APPLY
Please register your interest via the apply link on this page, or send your CV directly
