Financial Crime Operations Team Leader - West Midlands, United Kingdom - Broadgate Search

Broadgate Search

Verified Company

West Midlands, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

New role - Financial Crime Team Leader

Hybrid role

Responsibilities:

Conduct regular 121s with all team members on a frequency, that is appropriate to the individual (At least monthly) and ensure each member of the team has objectives and a personal development plan in place.
Provide technical support to the team and the wider business areas, as and when required
Conduct Monthly Quality Assurance on all tasks that the team has responsibility for delivering to ensure that all staff are working to the required policy/procedure standards.
Report new and emerging financial crime risks
Identify and report any Financial Crime risks and control/process failures
Undertake complex and/or confidential investigations/reviews maintaining SLA's and appropriate record keeping for external enquiries
Identify knowledge deficiencies and training needs through the MI that is produced and provide feedback to your team.

Requirements:

Extensive Financial Crime Experience, specifically around AML/KYC/Screening/Reporting of SAR's/Customer Risk Assessment/Sanctions
Proven people management experience with an ability to treat everyone fairly
Financial Crime experience and either already holds a Financial Crime Qualification or studying (or prepared to study) towards a Financial Crime qualification.
Have excellent written and verbal communication skills with attention to detail