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Senior Financial Crime Manager Head of

Broster Buchanan Ltd
Posted 17 hours ago, valid for 25 days
Location

London, Greater London N8 7HR, England

Salary

£60,000 - £72,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • The job offers a fantastic salary and company benefits for a 'Head of' role with superb exposure and continued progression.
  • Candidates are required to have a significant background in financial crime strategy development, including a minimum of 5 years of relevant experience.
  • Key responsibilities include leading the company's financial crime strategy, conducting risk assessments, and managing complex investigations.
  • The role also involves stakeholder engagement, training employees on financial crime prevention, and overseeing transaction monitoring processes.
  • Flexible and hybrid working arrangements are available, promoting a balance between professional and personal life.
  • Fantastic salary and company benefits.
  • Hybrid and flexible working.
  • A 'Head of' role with superb exposure and continued progression.
Key Responsibilities Strategic Oversight and Program Development
  • Lead the development and implementation of the company’s financial crime strategy, including AML, CTF, sanctions, anti-bribery, and fraud programs.
  • Continuously assess, refine, and enhance existing financial crime policies and procedures to ensure regulatory compliance and address emerging threats.
  • Provide expert guidance on best practices for financial crime prevention and help shape company-wide risk culture.
Risk Assessment and Management
  • Conduct regular and ad-hoc risk assessments to identify potential areas of vulnerability in financial crime and develop strategies for risk mitigation.
  • Monitor key regulatory and industry trends to proactively update the risk framework and keep the organization compliant with current and future laws and standards.
  • Oversee the analysis and management of customer and transactional risk, including high-risk customer screening, due diligence, and enhanced due diligence processes.
Investigation and Monitoring
  • Manage complex investigations into financial crime cases, including suspected money laundering, fraud, or sanctions breaches, from identification through to resolution.
  • Collaborate with teams to monitor transactions for suspicious activity and ensure efficient reporting of suspicious activity reports (SARs) to regulatory bodies as required.
  • Oversee the transaction monitoring and screening processes, providing recommendations for optimization and improvement.
Stakeholder Engagement and Training
  • Act as the primary point of contact for regulatory bodies, auditors, and other external stakeholders on financial crime matters.
  • Lead training programs on financial crime prevention for employees across the organization, promoting awareness and a strong compliance culture.
  • Work closely with business units, compliance, and risk teams to support new product initiatives and ensure they align with financial crime risk standards.
Leadership and Team Development
  • Manage and mentor a team of financial crime professionals, fostering their growth and ensuring high performance and engagement.
  • Provide clear direction and support for the team, encouraging innovative thinking and solutions to complex problems.
  • Allocate resources effectively within the team to respond to financial crime risks, investigations, and regulatory requests efficiently.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.