Financial Crime Compliance Manager

Location West Malling
Salary: £40000.0
Contact name: Felicity Handley

Contact email: felicity.handley@clearwaterps.com
Job ref: 6701
Published: 6 months ago
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week.
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.
Experience required of the Financial Intelligence Compliance Manager:
  • 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.
Company benefits
  • 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.
If you're ready to make a difference and have the skills and experience we're looking for in a Financial Crime Compliance Manager, apply now attaching your CV!