Financial Crime Manager - Swindon, United Kingdom - The People Network

The People Network

Verified Company

Swindon, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

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Description

Financial Crime Manager
Financial Crime Manager required on a permanent basis for a globally expanding tech business with offices based in Swindon.

As a Financial Crime Manager, you will report into the Chief Operations Officer and take full responsibility for the first line of defenceand delivery of the 3 lines of defence operating model.

As Financial Crime Manager, you can expect to receive the following remuneration package:

Basic salary of up to £75,000
Annual Bonus of 10%
25 Days Holiday + Bank Holidays
Pension Scheme (6%)
Medical Cover
Flexible / Hybrid Working

As a Financial Crime Manager, your day-to-day duties will consist of but will not be limited to:

Understand the key fraud typologies impacting financial institutions in Fraud and Financial crime.
Manage and develop fraud policies and processes to identify and minimise fraud.
Monitor and validate the fraud rule performance to ensure optimal results.
Create and deliver presentations on complex issues to various internal and external audiences.
Ensure fraud strategy and practice adhere to current ways of working and adjust to future legislation / regulation.
Ensure services are effectively onboarded and monitored, incidents are addressed, and services are operating within SLAs.
Deliver meaningful data analysis and insights to drive process improvements.
Ensure training and development opportunities are created and presented to motivate the team to perform at an optimal level.

To be considered for the Financial Crime Manager position, you must possess the following skills / experience:

A proven record of successfully managing a financial crime operation within a payments regulated organisation (PCI DSS).
Strong team management experience.
Exposure to various fraud monitoring systems (vendor or inhouse), with a good understanding of how to transform and/or implement them into an organisation.
Experience with using project management and familiarity with business analytics tools like JIRA and/or Confluence.
Flexibility to rapidly understand complex problems and rationalise these into deliverable, workable solutions.
Understanding and implementation of control frameworks.
Demonstrable ability of driving operational efficiencies in first line of defence.
Good understanding and awareness of regulatory requirements within AML / Fraud / Compliance.