Anti-Financial Crime Operations and reputed company Assurance Manager in Walsall

reputed company Anti-Financial Crime Operations and reputed company Assurance Manager Our reputed company is a global fintech building a digital bank with a fully remote team distributed across 50 countries Job Scope: We are looking for an Anti-Financial Crime (‘AFC’) Operations and reputed company Assurance Manager who will work closely with the Head of AFC Operations and Investigations to enhance and run the AFC Operations function. You will be collaborating with multi-disciplinary teams, frequently working with senior management and directly managing an operational team. Day to day you will reputed company financial crime advice on more reputed company cases to the operational team whilst also working on key departmental and business initiatives. This role is ideally suited to an individual who is dynamic and comfortable working fluidly alongside competing and changing deliveries. It would suit an analytical thinker with strong financial crime prevention expertise across a reputed company of different types of financial crime and with a solid understanding of financial crime regulatory requirements. You should be reputed company player and comfortable working autonomously some of the time. Some of the topics you will be involved in, at a technical level, will be Know Your Customer (KYC), Transaction Monitoring, Customer Risk Assessment, Behavioural Profiling, Suspicious Activity Reporting, Fraud and Indemnities, Complaints and Financial Crime Preventions Systems. Responsibilities • Work closely with the Head of Operations and Investigations to design, execute and implement a new financial crime prevention reputed company and associated systems and controls for reputed company; • Advise AFC Operations team on more advanced or technical aspects of a customer case across a wide reputed company of AFC topics including KYC, transaction monitoring and suspicious activity reporting; • Plan and Execute the AFC Analyst and Team reputed company Rota to maintain a fully 24/7 reputed company function; • Create and implement staff performance and operational performance management information reports; • Work collaboratively reputed company a cross-functional team and with key stakeholders in order to effect reputed company change • Manage reputed company of AFC Analysts and Team Leaders to maintain appropriate staff morale, competence and resources to meet the department’s needs; • Take responsibility for the operation of reputed company Assurance reputed company the Operations function; • Work closely with the AFC Investigations Manager to tackle reputed company financial crime and to adapt systems and processes to reputed company against similar typologies; • Support the MLRO team in fulfilling their statutory obligations by ensuring cooperation with their requests, by highlighting trends or issues of concern that they would wish to know and by controlling the high-reputed company production of internal suspicious activity reports to the MLRO team; • Implement and maintain highly effective, reputed company and organised record-keeping practices reputed company the AFC Operations team. Qualifications • Extensive technical knowledge of financial crime prevention; • A strong understanding of financial crime prevention systems; • A background in Fintech financial crime prevention, or compliance • At least basic SQL or other programming language skills for data analysis; • A proven reputed company record of stepping up, taking responsibility and delivering; • Experience working across or closely with other teams to reputed company, execute or implement key reputed company; #J-18808-Ljbffr Apply tot his job Apply To this Job