Responsibilities of the Financial Crime Compliance Manager:
- Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or policy.
- Complete retrospective quality assurance reviews on Financial Intelligence activity to ensure processes and policies have been adhered to.
- Sample cases to ensure the content of the case files and recommendations are clear, complete, and supported by the required information.
- Identify problem areas and risks associated with processes and make recommendations to improve quality and efficiencies.
- Deliver feedback and organize training for the team through mentoring, coaching, and use of external services.
- Be proactive in the suggestion and development of new work processes and procedures, assisting with the implementation of solutions where required.
- Sound knowledge of the UK anti-money laundering, counter-terrorist financing, and sanctions legal and regulatory framework.
- Experience with alerts and case investigations which Financial Crime teams deal with.
- Keen attention to detail while able to take a pragmatic approach to risks.
- Able to adopt a systematic and structured approach to working on multiple projects.
- Willing to take ownership and work independently with minimal supervision.
- Six weeks holiday plus bank holidays.
- A wide range of development opportunities to support personal and professional growth.
- Pension scheme with better-than-market employer contribution options.
- Social impact benefit schemes.