Our clients are an exciting, forward-thinking brand in financial services. They are looking for a Financial Crime & Reporting Manager to support the growth of the business.
The Financial Crime & Reporting Manager will be the SME and main point of contact for all financial crime risks and processes across the business, responsible for a wide variety of Financial Crime activities, working with the business to establish controls and strengthen the processes and assurance around fraud, AML, PEPs, sanctions and SARs.
Role Responsibilities:
Financial Crime & Fraud
- Main point of contact and SME for ensuring the business is meeting its Financial Crime requirements, including 5th MLD, UK AML legislative framework and regulatory guidance.
- Responsible for the management and oversight of processes relating to AML, KYC, SARs, PEPs and Sanctions, including the annual Board MLRO report.
- Ownership and management of the fraud prevention and detection processes, including real-time support of fraud risks and concerns on live customer applications.
- Ownership of the Financial Crime Policies and Financial Crime Training.
- Internal business partner for all fraud and financial crime related issues and external business partner for all financial crime risks and discussions with our partners and lenders
Reporting
- Initially responsible for enhancing thefinancial crime MI and reporting, with this responsibility then expanding to include all Compliance related MI, including vulnerable customers, customer outcomes, ancillary products etc.
- Establish and manage a data analysis approach for all Financial Crime and Compliance MI, ensuring key trends are identified and an effective reporting and feedback approach is in place.
- Ownership of the Compliance Board report and wider suite of Compliance reports across the business.
Key Skills:
- Previous experience in a Financial Crime related role (minimum 4 years) within financial services.
- Experience in a reporting or MI role and previous experience or understanding of Compliance activities is desirable but not essential.
- Degree is desirable but not essential.
- Detailed understanding of the UK financial crime regulatory and legislative landscape is a must, including 5th MLD, JMLSG, FCA guidance and other UK/EU requirements which would impact the business.
- Strong report writing and ability to analyse data and identify trends and root cause.
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.
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