Senior Manager / Financial Crime Manager
A leading and well respected financial services company in Birmingham are recruiting for a Senior Manager, Financial Crime Operations Manager. The successful candidate be responsible for setting up a new Financial Crime operations function. There will be the opportunity for the successful client to recruit their own team.
This is an exciting time for this challenger Bank as it moves through a significant period of change. The Financial Crime Operations Senior Manager will be responsible for a number of teams that fall under Financial Crime including Transaction Monitoring Unit, Court Productions Order team and the Customer Payments Screening Team as well as acting as a key member of the leadership team by supporting the Director of Customer Service Operations.
Leadership of the Financial Crime Operations (c80 FTE) team's day to day activities, taking responsibility for driving effective AML and Sanctions issues management, risk assessment, management information, reporting and training
Deputise for the Head of/Director of Customer Service Operations if and when required
Accountable for delivery of key Financial Crime processes/measures compliantly. These include:
Managing customer and payment screening alerts
Managing transaction monitoring alerts and completing reporting requirements to law enforcement
Managing customer due diligence requirements and undertaking account reviews
Accountability for the design, development and management of local procedures and best practice guides that support the Operation
Build effective relationships with key stakeholders including other Financial Crime teams that provide policy and system requirements
Lead/support on ad-hoc projects when required