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Senior Financial Crime Manager

Date posted: 24 Mar, 2015
Ref: Ref:fc240315
Industry: Financial Crime
Salary: To 75K + Excellent Benefits
Location: Birmingham
Contract Type: Permanent
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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.

Benefits include a car allowance, bonus, healthcare and competitive pension scheme.


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