Financial Crime Senior Manager

Hays • ATS • Midlothian, Edinburgh, United Kingdom • £775 / day • 1d ago

Financial Crime Senior Manager - 6 months, £775pd, inside IR35, remote

Your new company and role
Joining the Financial Crime team, supporting some of the UK's leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current services.
The successful candidate must be eligible to gain Security Clearance. This role can be home-based within the UK, with minimal travel to office.

The key objective of the Financial Crime Manager is to embed and maintain a culture of Financial Crime Risk awareness throughout the account, while contributing to the development of the financial crime project deliverables, to enable both operational readiness and client satisfaction, while providing leadership across teams as a key subject-matter expert.
Relationships in the role:

Matrix management reporting to Financial Crime Director (MLRO)
Senior customer management teams.
Critical 3rd party suppliers and internal/external auditors.

Key aspects of the role include:

Framework - Design and delivery of the Financial Crime framework, tools and mechanisms.
Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.
Policy & Advice - Contributing to the assessment/development of the Financial Crime strategy for the relevant business units.
Risk - Supporting the identification potential of actual financial crime risks and ensuring appropriate action.
Policy - Contribute where required to maintaining Anti-Money Laundering general Financial Crime Policies and Procedures.
Training - To ensure that staff are suitably trained and have the requisite level of knowledge to perform their roles.
Advice - Offer support and guidance to the Financial Crime Analysts (AML/CTF/Fraud) (1st line).
Oversight - Review the work of 2nd Line Financial Crime Analysts (AML/CTF/Fraud) to ensure that this is of sufficient quality and accuracy.
Assurance - Undertake monthly assurance work over 1st Line Teams to ensure full regulatory compliance.
Controls - Complete monthly RCSA checks for Quality Assurance purposes.
Escalations and Regulatory - Oversee and approve all PEPs with engagement with the client.
Sanctions - Check and advise on any possible sanction match referrals, including informing the client and OFSI where relevant.
Investigations - Assist in the liaison with the relevant financial crime authorities.

What you'll need to succeed

To be successful in this role, we anticipate you will have a mix of the below

Experience in a regulated industry.
Knowledge of financial crime policy, legislation, regulations and systems
Working within a Business Process Services environment and financial services.
Strong experience in a financial crime management and/or oversight role.

Good knowledge and understanding of the Risk operating environment.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
#

Related Jobs

Business Analyst

Adecco • TRAFFIC • Midlothian, Edinburgh, United Kingdom • £70,000 / day • 12h ago

Business Analyst

Job Advertisement: Business Analyst Location: Edinburgh Contract Length: 6 Months (with potential to extend) Daily Rate: A highly competitive Umbrella Day Rate or Salary is available for suitable candidates Are you passi...

12h ago

Apply

AML Analyst

Hays • ATS • Midlothian, Edinburgh, United Kingdom • £525 / day • 1d ago

Outside IR35

AML Analyst - 6 months, £550 per day, outside IR35 Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for...

1d ago

Apply

Fraud Analyst

Hays • ATS • Midlothian, Edinburgh, United Kingdom • £550 / day • 1d ago

Fraud Analyst - £550 per day, inside IR35, 6 months Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal...

1d ago

Apply

Java Developer

Computer Futures • TRAFFIC • Remote (Midlothian, Edinburgh, United Kingdom) • £500 / day • 2d ago

Fully Remote

We are seeking an experienced Java Developer for a 3-month contract which is fully remote and outside IR35 Skills: - Proficient in Java and other programming languages like Scala or Groovy - Experience with SpringBoot fo...

2d ago

Apply

Senior PHP Software Engineer

InterAct Consulting • APPLICATION • Remote (Midlothian, Edinburgh, United Kingdom) • £75,000 - £80,000 / day • 2d ago

Fully Remote

Senior PHP Software Engineer with a passion towards microservices required to work on exciting enterprise projects at the heart of a fintech success story. As a growing business (30+ hires in the last 6 months), we're se...

2d ago

Apply

Blockchain Developer

Rise Technical Recruitment Limited • TRAFFIC • Midlothian, Edinburgh, United Kingdom • £100,000 / day • 3d ago

Developer

Blockchain Developer Edinburgh or Glasgow £120,000 - £150,000 rising to £240,000 to £300,000 after 6 months + Sign-on bonus + Annual bonus + Pension + Pension + Holiday + Benefits This is a rare opportunity for an experi...

3d ago

Apply

Pension Admin Support Associates

Davies Talent Solutions • TRAFFIC • Midlothian, Edinburgh, United Kingdom • 6d ago

Pension Admin Support - 5-Month Contract - £160 Per Day - Edinburgh Davies are currently supporting a leading Life & Pensions business, who are looking for Pension Admin Support Associates to join them on an initial...

6d ago

Apply

Accounts Payable Assistant

Hays • ATS • Midlothian, Edinburgh, United Kingdom • £27,000 / day • 6d ago

Accounts Payable Assistant (Temporary) Your new company Hays are proud to be working with a long-established public sector organisation based in Edinburgh City Centre who require an experienced Accounts Payable Assistant...

6d ago

Apply

Python Developer

Provn Talent Solutions • ATS • Midlothian, Edinburgh, United Kingdom • 1w ago

Developer Outside IR35

We're looking for an experienced Python Developer (Contract) to lead the architectural shift of a monolithic platform to a microservices setup. This is an initial 3-month piece of work for an Edinburgh-based company. Key...

1w ago

Apply

Lead Electronics Engineer

Copello • TRAFFIC • Midlothian, Edinburgh, United Kingdom • £55 - £75 / day • 1w ago

Engineer

We are seeking a Lead Electronics Engineer to lead the development of a critical sensor project. As a key member of our customer's Electro-Optics team, you will be responsible for managing and leading a team of electroni...

1w ago

Apply