Financial Crime Systems Manager

Details of the offer

Financial Crime Systems Manager London Up to £70,000 Hybrid The Company I'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years.
This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.
The Role As a Financial Crime Systems Manager, you will be: Implementing a new financial crime system across every product within the bank Representing Financial Crime Compliance to committees and senior leadership both internally and externally Working closely with the regulators to make sure the bank is in-line/compliant with financial crime regulations Working with 3rd party vendors to ensure the functionality of the financial crime systems across AML, Transactions Monitoring, Sanctions Screening, and Fraud Your skills and experience To be successful as a Financial Crime Systems Manager, you will need to have: Financial Crime Systems implementation experience Strong Financial Crime Compliance knowledge Excellent stakeholder management and communication skills Ability to work in an agile business environment A background using Data within a Financial Crime Systems role Experience working for a UK Bank or Building Society Benefits Up to £70,000 + Very competitive benefits HOW TO APPLY Please register your interest by sending your CV to Sean Tunley via ******


Nominal Salary: To be agreed

Job Function:

Requirements

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