Compliance - Financial Crime (Financial Services)

Financial Crime Manager - Financial services

We are currently looking for a financial crime manager to provide leadership and direction for financial crime through the provision of technical advice and 2nd line expertise and oversight.

You will have a main focus across;

- Fraud
- Sanctions
- Bribery and Corruption

You will also help Support the management and direction of strategic objectives and as a centre of excellence for financial crime requirements.

FINANCIAL CRIME MANAGER RESPONSIBILITIES;

- Support 1st line activities through the identification and mitigation of financial rime risks, appraising the reliability of internal controls and identifying areas for improvement,
- Support the investigation of fraud incidents and bribery and corruption suspicions
- Develop further and ensure the financial crime framework is Embedded throughout the UK Business
- Provide robust 2nd line review and challenge on financial crime management information and reporting.
- Provide Coaching and technical training to aid delivery of robust advice and guidance and other 2nd line activities.

FINANCIAL CRIME MANAGER QUALIFICATIONS/SKILL SET;

- Extensive experience in financial crime, and business assurance and compliance
- Extensive knowledge of:
- FSA requirements
- Industry good practice for Financial crime (Financial sanctions, Fraud and Bribery and corruption)
- Risk management practices
- Robust ability to challenge at the most senior level
- A good understanding of the political, legislative regulatory compliance and consumer environments affecting the financial services industry
- Interpersonal communication and negotiation skills with emphasis on achieving results and successful outcomes through consultation and conciliation.