Senior Financial Crime Manager

  • Location:

    Leicestershire, England

  • Sector:

    Financial Services

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Alex Nash

  • Contact email:

    alex.nash@search.co.uk

  • Job ref:

    Req/475801_1533659572

  • Published:

    3 months ago

  • Expiry date:

    2018-09-06

  • Startdate:

    00:00:00

Senior Financial Crime Lead
£80-90K + Benefits
Midlands

The organisation, operating within the financial services sector, requires a Senior Financial Crime Professional to join them at an exciting stage in their development and help push the business forward.

This professional will be accountable for the Financial Crime function, providing advice and guidance on risk management in relation to new and existing policies.

In the role, you will lead the implementation of the organisation's Financial Crime Management framework, ensuring that commitments to treating customers fairly are adhered to. You will work closely with senior stakeholders throughout the business, promoting an environment of responsible risk management that is always looking to improve.

Essential criteria:
* Experience working, in a senior capacity, within the financial crime function of a financial services business
* Experience leading and developing a team of financial crime professionals
* Detailed knowledge of relevant financial crime regulations standards and rules
* Demonstrable experience of successful development, implementation and continuous improvement of financial crime management strategies, policies and frameworks across an organisation
* Excellent communication skills and the ability to instil a culture of responsible risk management

In addition to a competitive basic salary and a generous benefits package my client is able to offer you the opportunity to truly shape the Financial Crime function within the business, utilising your experience and expertise to create and manage a best in class function.

This is a fantastic opportunity for an experienced Financial Crime Professional to take on a bigger remit, or for someone in a Senior Management capacity to make the step up to department ownership.

To apply for the role, send your CV to Alex in the Manchester office alongside a suitable time to talk.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age.