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Financial Crime Manager

Date posted: 26 Apr, 2016
Ref: Ref:fc260416
Industry: Financial Crime
Salary: £70000-£75000 + Bens
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 expansion of the Financial Crime team they are currently recruiting for a Financial Crime Manager.

Reporting to the Head of Financial Crime your key responsibilities will include;
  • Primary responsibility to ensure that policies, procedures, systems and controls to prevent mortgage fraud are in place 
  • Ensuring execution of the programme for oversight and monitoring of the effectiveness of mortgage fraud controls
  • Supporting the business with mortgage fraud, AML and other Financial Crime related enquiries
  • Acting as a subject matter expert for mortgage fraud and other Financial Crime related issues
  • Undertaking mortgage fraud and other Financial Crime related investigations and reporting on findings
  • Delivering the clearance of audit and compliance related mortgage fraud and other Financial Crime issues
  • Conducting mortgage fraud, AML and other Financial Crime Threat Assessments and gap analyses against requirements
  • Ensuring that mortgage fraud, AML and other Financial Crime policies and procedures are complete, fit for purpose and annually reviewed
  • Acting as a Fraud and Money Laundering Analyst and reviewing and adjusting anti-fraud and AML rule sets
  • Ensuring that fraud intelligence is shared between all parts of the Group
You will be an experienced Financial Crime professional with a strong knowledge of Mortgage Fraud. You will have knowledge and experience of drafting anti-fraud, AML, CTF & ABC policies and procedures. My client offers a competitive package with scope to progress within the Group. 

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