Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Financial Crime Operations Manager

Yolk Recruitment Ltd
Job LocationCardiff
EducationNot Mentioned
Salary£55,000 - £70,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Join Us in Shaping the Future of Financial Integrity!Are you an experienced Financial Crime professional ready to take on a pivotal role in a dynamic and rapidly growing company An exciting opportunity awaits you as the Senior Financial Crime Operations & KYC Manager.About Us: As my clients business enters a new phase of growth, theyre on the lookout for a proactive and dynamic individual to spearhead the strategic setup of our Financial Crime and KYC/Onboarding department. Join them in scaling up existingprocesses, supporting our expanding customer base, and shaping the future of financial integrity.Key Responsibilities:

  • Strategic Leadership: Shape the future state of the department while managing day-to-day activities.
  • Process Enhancement: Review, reshape, and enhance operational processes in line with policies and risk assessments.
  • System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability.
  • Quality Control: Improve the quality control framework and oversee its execution to ensure effective implementation.
  • Team Management: Guide and lead Financial Crime and KYC teams, providing necessary coaching, training, and support.
  • Department Build-Out: Define resourcing needs and recruit new staff to strengthen capabilities as activities grow.
  • Operational Expertise: Provide SME operational recommendations in strategic projects, influencing senior leaders and product teams.
  • Risk Management: Promote and embed a strong culture of risk awareness and accountability for controls across teams.
  • Collaboration: Work closely with other business areas to ensure alignment with business objectives.
Skills Were Looking For:
  • Industry Expertise: Previous experience in a similar Financial Crime role in the Financial Services sector (Investment and/or banking).
  • Regulatory Knowledge: Expert knowledge of Money Laundering Regulations 2017, JMLSG guidance, and KYC requirements.
  • Proactive Leadership: Self-starter with a dynamic approach, keen to make an impact in a scaling environment.
  • Change Management: Confident leader adept at coaching teams through change.
  • Problem Solver: Proactive and effective problem solver with meticulous attention to detail.
  • Communication Skills: Strong communication skills with the ability to engage at all levels of the business.
  • Autonomous Decision Making: Ability to work independently and make sound decisions.

APPLY NOW

Financial Crime Operations Manager Related Jobs

© 2019 Naukrijobs All Rights Reserved