Financial Crime Senior Manager


Financial Crime Senior Manager

£650.0 - £690.0 per annum + £690pd Inside IR35

HAYS, Edinburgh

  • Full time
  • Contract

Posted 6 days ago, 8 Jul | Get your application in now to be included in the first week's applications.

Closing date: Closing date not specified

job Ref: 4583888

Full Job Description

Your new company
You will be joining a thriving financial crime team based here in Edinburgh's Life and Pensions sector. Sitting in the financial crime team, you will be working closely with some of the UK's leading businesses. With your expertise, you will be challenging existing processes, improving parts of the business operating model, and handling multiple concurrent projects.

Your new role
As a Financial Crime Senior Manager, you will be embedding and maintaining a culture of Financial Crime Risk awareness throughout the business, while contributing to the development of the financial crime risk management operating model, projects, systems and processes.
The position will sit within the Assurance Directorate. This role is pivotal to driving our risk maturity forward across the business, providing independent, holistic opinions on Financial Crime processes, projects and systems and being accountable for driving the Financial Crime agenda forward in supporting the achievement of strategic goals.

You will be analysing individual cases of Fraud, Tax Evasion, Money Laundering etc, and reporting these to the relevant regulatory body. You will also be involved in the training and development of other members of staff, so experience with this would be a plus.

What you'll need to succeed
- Experience in the Banking/Savings sector - ideally in Life and Pensions
- Experience on the Senior Level (5+ years), you might have acted as a people manager or been involved in the training of more junior members of staff
- Experience working and communicating with regulatory bodies and display a pragmatic approach to problem-solving
- Knowledge of handing individual cases of Fraud, Money Laundering, Tax evasion, or similar

What you'll get in return
- 690pd Inside IR35
- Initial 3-month contract with an expected 3-month extension on top of that
- Mostly remote contract (potentially required in the Edinburgh office from time to time - once per two months is expected)

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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