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Contract

Financial Crime Senior Manager

Edinburgh
money-bag 775.00-775.00 Daily
2959323507
Posted 4 days ago

Financial Crime Senior Manager - 6 months, £775pd, inside IR35, remote Your new company and role Joining the Financial Crime team, supporting some of the UK''s leading businesses, we are seeking to appoint a new Financial Crime Manager. We are looking for you to arrive with expertise and experience to improve our current services.The successful candidate must be eligible to gain Security Clearance. This role can be home-based within the UK, with minimal travel to office.The key objective of the Financial Crime Manager is to embed and maintain a culture of Financial Crime Risk awareness throughout the account, while contributing to the development of the financial crime project deliverables, to enable both operational readiness and client satisfaction, while providing leadership across teams as a key subject-matter expert.Relationships in the role:Matrix management reporting to Financial Crime Director (MLRO)Senior customer management teams.Critical 3rd party suppliers and internal/external auditors.Key aspects of the role include:Framework - Design and delivery of the Financial Crime framework, tools and mechanisms.Projects - Providing support to projects and systems developments, ensuring regulatory AML compliance and effective fraud risk management.Policy and Advice - Contributing to the assessment/development of the Financial Crime strategy for the relevant business units.Risk - Supporting the identification potential of actual financial crime risks and ensuring appropria

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