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    Head of Financial Crime - Birmingham, United Kingdom - Integer Resourcing

    Integer Resourcing
    Integer Resourcing Birmingham, United Kingdom

    3 weeks ago

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    Description
    My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.

    Reporting into senior management and supervising a small team your main responsibilities will include;


    • Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime
    • Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters
    • Carry out Customer Risk Assessments
    • Conduct event-driven and periodic reviews using open source intelligence
    • Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention
    • Carry out risk-based transaction monitoring
    • Prepare, review and maintain Financial Crime management information
    • Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.
    You will be a Financial Crime professional with 3-5 years experience. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity
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