Head of Financial Crime - Manchester - £100,000 to £130,000 per annum

Recruiter
CASPIAN ONE
Location
Manchester, UK
Salary
Competitive
Posted
18 May 2019
Closes
23 May 2019
Ref
1137567247
Job Role
Head of Finance
Contract Type
Permanent
Hours
Full-time
Level of qualification
Qualified
Caspian One require a Head of Financial Crime to work on site for a large retail and capital markets bank based in Manchester. They require a person to join their Financial Crime Prevention department who are responsible for Anti Money Laundering, Counter Terrorist Financing, Anti Bribery, Corruption and Fraud. You will be primarily providing management and leadership to the Financial Crime team whilst identifying, measuring, analysing and reporting of all financial crime risks across the organisation; as well as an opportunity to build relationships with a wide range of internal and external stakeholders. The role provides an interesting and challenging opportunity where no one day is the same, with a variety of key activities and responsibilities, therefore please get in touch to find out more Are you passionate about fighting FinCrime? Do you have a good understanding of financial crime control frameworks? Do you possess excellent communication, influencing and decision-making skills with the ability to demonstrate sound judgement? If yes, then this then I want to hear from you Essential Requirements: Strong understanding and experience of AML, KYC, Sanctions, Fraud and banking products and the UK regulatory environment. Ability to apply themselves to problem solving and analysing situations, delivering practical and compliant financial crime controls/solutions Strong organisational skills and ability to work well under pressure with attention to detail: achieving the right business culture and behaviours Ability to lead and motivate a team Strong report writing and presentation skills, interacting with stakeholders at a senior level Experience and knowledge of business and/or banking processes, especially around account opening routines and payment/transaction processing systems

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