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

Integer Resourcing Limited

Verified Company

Birmingham, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

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 customerfacing colleagues on all AML, CTF, Sanctions and Fraud matters
Carry out Customer Risk Assessments
Ensure CDD (and where appropriate enhanced due diligence) information is obtained
Conduct eventdriven and periodic reviews using open source intelligence
Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention
Identify, review and analyse emerging regulation and guidance
Carry out riskbased transaction monitoring
Review potentially suspicious transactions
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. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity.

Pay:
£80,000.00-£100,000.00 per year

Schedule: