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Financial Crime Manager

Huxley
Job LocationLondon
EducationNot Mentioned
Salary£50,000 - £110,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Transaction Control Deputy Manager - DirectorWe have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bankAs the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section managerRole details

  • Title; Transaction Control Deputy Manager
  • Business area: Compliance, Transaction Control, AML, KYC
  • Salary: £90,000-£110,000- Permanent role
  • Location: London City, 2/ 3 days a week office home working hybrid
  • Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership
This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance, Transaction Control, AML, KYC SMEs to protect thebank by identifying fraud and sanction breachesThe function of this role is to assist the section head with the day to day running of the EMEA Transaction Control Team. The role is responsible for the teams performance, training, and efficiency, ensuring accurate and timely processing, in line withinternal policies / procedures and external regulatory expectations. This team has a remit to investigate all live transactions in relation to fraud, sanctions, and anti-money laundering controls via the Banks monitoring systems EMEA wide. This includes customerpayments, trade finance transactions, which involves cargo tracking and tracing, and sanction screening of all incoming and outgoing SWIFT messaging.This is a really interesting role with a lot of responsibility and visibility from day oneRole requirements
  • Experience of team leading/ team management within a financial institution, where time critical decisions and workflows need to be managed
  • Excellent knowledge of transaction control/ Financial Crime / Sanctions / AML
  • In order to successfully manage the teams objectives and mitigate the Financial Crime Risk, the role requires the ability to prioritise transactional handling within set cut off times, and to make sound judgements based on previous experience within aFinancial Crime Operational area, and knowledge of regulatory guidance.
This is a really interesting role with a lot of responsibility and visibility from day oneFor more information, and the chance to be considered, please do send through a CVGood luckTo find out more about Huxley, please visit www.huxley.comHuxley, a trading division of SThree Partnership LLP is acting as an Employment Agency in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales

Keyskills :
Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving

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