View Jobs by Category:

Financial Crime Manager

Date posted: 12 Feb, 2015
Ref: Ref:fc120215
Industry: Financial Crime
Salary: £60000 - £70000 + Benefits
Location: Birmingham
Contract Type: Permanent
Apply Online

Further Information

My client is a Financial Services provider based in the West Midlands. Due to the continued success of the business and subsequent growth of the Risk and Compliance function they are currently recruiting for a Financial Crime Manager.

Reporting to the Head of Compliance you will have accountability for all Financial Crime, including Fraud and AML and act as the Deputy MLRO. You will act as a subject matter expert for the management of Financial Crime risk, while developing and embedding the necessary legal and regulatory framework to ensure that the business and all its related companies comply with regulatory requirements. You will have a small team of staff including a Fraud Manager, Financial Crime Officer and several Officers and Investigators.

You will be a Financial Crime professional with a minimum of 3 years experience in a similar level role. You will have proficient knowledge and experience of regulatory compliance including FCA/PRA handbooks and the relevant legal framework. Banking experience would be desirable although not essential.

Back to the Job List
Compliance Officer Jobs


Coverage of – Chief Compliance Officers, Divisional Heads and Directors, Regulatory Affairs, Monitoring and Reporting, Policy, Product Advisory, Training & Competence, Research, Information Security, Data Protection

Risk Management Jobs

Risk Management

Coverage of – Chief Risk Officers, Divisional Heads and Directors, Credit Risk, Operational Risk, Conduct Risk, Market Risk, Investment Risk, Enterprise Risk, Regulatory Risk, IT Risk, Business Continuity, Reporting, Model Validation, Optimisation, Liquidity, Quantitative Analysis, Solvency II, Basel III

Fraud prevention and detection jobs

Financial Crime

Coverage of – Anti Money Laundering, Anti Bribery & Corruption, Account Opening, Forensic, Fraud, Head of AML, Head of Financial Crime, Investigations, KYC, MLRO, Sanctions, Surveillance, Training

internal auditing jobs


Coverage of – Director of Internal Audit, Senior Audit Managers, Audit Managers, Internal Auditors, IT Auditors, Quality Assurance Auditors, Treasury Risk Auditors, Corporate Governance Auditors


Latest Jobs