Financial Crime Manager

A Financial Crime Manager is required by an ambitious Challenger Bank operating within the commercial banking arena, to provide core Financial Crime Compliance advice and support to the 1st Line of Defence. You can expect to split your time between the office in Birmingham City Centre (3 days a week) and home (2 days a week).

Reporting into the Head of Customer Operations, this is a hands-on role whose responsibilities will include:

• Implementing new Customer Risk Assessment and CDD policies within 1st line operations
• Working freely and independently across the 1st Line of Defence with limited supervision to deliver excellent Financial Crime Compliance support
• Delivering professional advice to the business on key regulatory compliance and risk-related matters
• Ensuring transaction monitoring is looked at and any alerts investigated, as required
• Helping carry out new client due diligence and resolve any arising questions
• Ensuring periodic reviews are performed and client KYC files are up to date
• Acting as the Subject Matter Expert for all Client Onboarding, Financial Crime and Fraud matters

You will be a Financial Crime and Client Onboarding subject matter expert, with broad experience including CDD, Transaction Monitoring, Fraud etc. and an excellent working knowledge of KYC and AML regulations. You will have experience of working with commercial clients (ideally charities and SMEs) and be capable of working with a high degree of autonomy. Superior communication and interpersonal skills are essential.


Salary:To £45k + bonus + benefits


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