Financial Crime Manager (FTC)

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London / £60000 - £70000 annum

INFO

Salary
SALARY:

£60000 - £70000

Location

LOCATION

London

Job Type
JOB TYPE

Permanent

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

CONTACT

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