Financial Crime Investigation Leader
- Posted 18 May 2023
- Salary Negotiable
- LocationManchester
- Job type Permanent
- DisciplineCompliance & Financial Crime
- Reference86133
- Contact NameNisha Moreno-Hill
Job description
New role - Financial Crime Team Leader
Hybrid role
Responsibilities:
Leading, motivating and managing the development of a team of financial crime professionals
Analysing and driving improvement in team performance and monitoring and maintaining workflows and adherence to service levels
Supporting with the delivery of business change, as and when required, and communicating and embedding change within the team
Providing coaching, feedback, and advice relating to our key tasks
Act as a point of contact for internal financial crime queries
Attend industry forums, as and when required.
Assist in maintaining our governance framework and supporting monthly reporting to senior leaders
Requirements:
Understanding of key financial crime legislation, regulation and best practice
Experience in financial crime roles within FCA/PRA-regulated financial services firms
Excellent problem-solving skills
Excellent organisation skills
A positive, self-sufficient leader with excellent communication skills, intellect and energy
