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Head of Financial Crime

Integer Resourcing
Balsall Heath, Birmingham, United Kingdom
Competitive Salary
Closing date
Apr 29, 2024

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Job Role
Finance Director/Head of Finance
Contract Type
Full Time
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.

Reporting into senior management and supervising a small team your main responsibilities will include;

* Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime

* Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters

* Carry out Customer Risk Assessments

* Ensure CDD (and where appropriate enhanced due diligence) information is obtained

* Conduct event-driven and periodic reviews using open source intelligence

* Prepare training material on 1LOD CDD responsibilities, AML/CTF typologies and fraud prevention

* Identify, review and analyse emerging regulation and guidance

* Carry out risk-based transaction monitoring

* Review potentially suspicious transactions

* Prepare, review and maintain Financial Crime management information

* Lead initiatives to ensure continuous improvement of Financial Crime systems and controls.

You will be a Financial Crime professional with 3-5 years experience. Experience within the Banking Sector is essential. My client offers a competitive salary and benefits package and scope to work in a hybrid capacity

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