Financial crime manager

Description

Departmental Overview

The Solutions Financial Crime Unit provides support to Solutions clients to manage their regulatory obligations in relation to Financial Crime.

This is an exciting opportunity for the right individual to manage the Financial Crime Unit.

To manage the day to day operations of the Financial Crime Unit ensuring procedures and requirements are managed and adhered to and ensuring the business as a whole meets regulatory requirements in relation to money laundering, fraud and CTF.

To act as the nominated officer for Solutions ensuring Suspicious Activity Reports are assessed and where appropriate, reported.

The role holder will have overall responsibility for the management of Financial Crime systems including appropriate consideration of all alerts in relation to AML, Fraud, CDD and CTF.

The successful applicant will have a good understanding of the Financial Crime threats facing the organisation and the key systems and controls to manage the risks effectively gained through experience of working at a senior level within a Financial Crime department. The ability to interpret complex regulatory information as well and the knowledge of industry best practice is also essential.