Financial Crime Investigation Team Leader - Manchester, United Kingdom - Tandem Bank

Tandem Bank

Verified Company

Manchester, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Job Title:
Financial Crime Investigation Team Leader

Working Pattern:
Monday to Friday (09:00-17:00)

Salary:
Up to £42,000 and up to 20% bonus and benefits

Location:
Hybrid (occasional travel to Manchester)

About Tandem:

We're Tandem.

The UK's fairer, greener, digital bank providing hard working people across the UK with sustainable ways to borrow and save.

With more than 500 people in London, Blackpool, Cardiff, Durham and Manchester, all working together to create a fairer, greener, more accessible bank for people across the UK.

We're on a mission to proactively help our customers to reduce their carbon footprint and accelerate the UK to net-zero carbon emissions by 2050 and we need more people to help us achieve this goal.

We've taken the beliefs, behaviours, and personality and created four underpinning values. These values demonstrate our guiding principles and behaviours for everyone at Tandem.

Our ambition is that these values are ingrained and always front of mind when we're engaging with our stakeholder audiences.

Our values are BRAVE, ENTERPRISING, SIMPLE and TOGETHER.

We're building an amazing team and we're looking for an ambitious and purpose-driven Financial Crime Investigation Team Leader to join us.

Our Team

What you will be working on:

Leading, motivating and managing the development of a team of financial crime professionals
Providing coaching, feedback, and advice relating to our key tasks
Analysing and driving improvement in team performance and monitoring and maintaining workflows and adherence to service levels
Maintaining a culture of continuous improvement and analysing the performance of systems and controls, making recommendations for any relevant changes
Supporting with the delivery of business change, as and when required, and communicating and embedding change within the team
Leading in the undertaking of complex investigations and making recommendations to Tandem's Nominated Officer, where necessary
Act as a point of contact for internal financial crime queries
Assist in maintaining our governance framework and supporting monthly reporting to senior leaders
Deputise for the Head of Financial Crime and represent the Financial Crime Operations Team at internal meetings
Attend industry forums, as and when required.

What we're looking for:

Minimum of 3 years of management experience in financial crime roles within FCA/PRAregulated financial services firms
Understanding of key financial crime legislation, regulation and best practice
Experience in antifraud, customer screening, transaction monitoring and case management solutions
Strong ability to analyse information, and make informed judgements
Excellent problemsolving skills
Excellent organisation skills
Having a proven ability to adapt to a fast paced and continually changing environment.

Qualities we look for:

A passion for championing the customer
Motivated by purposeled organisations
High levels of personal and professional integrity
An entrepreneurial approach with an ability to operate both at a strategic level and to be hands on
A positive, selfsufficient leader with excellent communication skills, intellect and energy
Very sound judgement and business instinct with a desire to challenge traditional thinking
Highly organised with a flexible approach to working
Communicates a compelling and inspired vision and sense of core purpose
Determined to succeed, high energy with humility and a strong personal drive
A collaborative working style
A very strong work ethic and a focus on delivery

Benefits
Our rewards are getting a big update, with enhancements due to land in early 2023

Current Rewards

25 days annual leave plus 8 days bank holiday
1 day off for your birthday
Electric Vehicle scheme
Free cereal and snacks in the office
Cycle to work scheme and a free helmet
Perkbox for treats and discounts
Pension contribution
2 days per year paid volunteering

Take part in our Green Deal

Volunteer 2 days a week for charity > receive an early Friday finish
Raise £200 per annum for charity > Tandem provide PR and marketing support
Have renewable energy at home > receive an additional 1day annual leave
Drive a lower emissions or hybrid car > free raffle entries with the chance to win a weekend away for
Drive an electric car > receive £500 towards a home charger

Sourcing Model

Recruitment at Tandem works primarily on a direct sourcing model and does not accept resumes from recruitment agencies which are not on the preferred supplier list.

We are not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

You can find our Applicant Privacy Policy on our Careers page.

Tandem is an equal opportunity employer and are committed to meeting our responsibilities under the Equality Act We respect the diverse exper