Senior Financial Crime Manager - Birmingham, United Kingdom - Akkodis

Akkodis
Akkodis
Verified Company
Birmingham, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Role:
Senior Financial Crime Manager


Salary:
£68k to £90k


Location:
Birmingham


Benefits:
Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension


The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until within the 2nd Line of Defence.


Responsibilities:


  • Advisory contact for 1LOD for all crime matters
  • Support the delivery of risk assessment
  • Maintain & calibrate Customer Risk Assessment
  • Maintain & calibrate the Transaction Monitoring System
  • Maintain & calibrate the Customer/payment screening systems
  • Support financial crime regulatory reporting
  • Produce financial crimerelated MI
  • Support financial crimerelated projects
  • Point of contact in the absence of MLRO

Essential:


  • Subject matter expertise on all financial crime topics
  • Experience in calibrating financial crime systems that includes transaction monitoring and screening.
  • Experience in dealing with senior stakeholders including Executives, Directors, and Regulators
  • Analytical, innovative, and enquiring approach
  • Ability to diagnose and resolve issues
  • Problem solver
  • Creative thinking
  • Selfmotivated
  • Strong organisational and personal effectiveness skills
  • Excellent oral and written communication
  • Effective, proactive communicator
  • Ability to discuss, explain and support a decision
  • Passionate about delivering to the highest level for internal and external customers.
  • Mentoring and coaching skills
  • Knowledge of appropriate legislation/regulation
  • Cope with heavy workload whilst maintaining accuracy
  • Meeting deadlines in a calm, proficient manner
  • Knowledge of Microsoft Office packages
  • IT literate
  • Ability to adopt a flexible approach

Education:


  • ICA Diploma in AML or Financial Crime (or equivalent)
Both Modis International Ltd and Modis Europe Ltd are Equal Opportunities Employers.
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