- Where
- West Bromwich, England, GB
- Level
- Mid
Financial Crime Advisory Manager & Deputy MLRO
A UK mutual financial services organisation is hiring a Financial Crime Advisory Manager & Deputy MLRO, reporting to the Head of Compliance & MLRO. You’ll also spend around half your time as the financial crime SME on a three-year digital transformation programme.
Responsibilities
Act as Deputy MLRO and oversee the Financial Crime Officer
Own the Financial Crime Risk Management Framework, policies and Firm-Wide Risk Assessment
Horizon scan regulatory change and carry out gap analysis
Act as financial crime product owner on the transformation programme
Represent the business at industry and regulatory forums
Requirements
Extensive financial crime/AML experience gained within a bank or building society
An AML qualification (Certificate level minimum)
Transformation project or online savings fraud experience (desirable)
Strong communication skills and confidence with senior stakeholders