Clear all search filters

Continued growth and success has resulted in the need to recruit a Financial Crime Manager. In this role you will manage the development, design and implementation of financial crime, anti-fraud and money laundering processes across the bank's activities and business lines, ensuring these are aligned with current FSA guidance and industry best practice. Embed a financial crime prevention culture across all aspects of the business and secure full employee buy-in at all levels. Provide regular, timely and granular reporting to senior management as appropriate. Ideally a minimum 5 years experience within the financial crime prevention arena ideally within a retail banking environment. Significant understanding of fraud risk, prevention and detection strategies and appropriate technical solutions. Ability to interpret FSA guidance and policy.

Job presented by