Summary: The Financial Crime Senior Manager role involves overseeing and managing financial crime prevention strategies within the organization. This position requires a strong understanding of regulatory requirements and the ability to lead a team effectively. The manager will be responsible for developing policies and procedures to mitigate financial crime risks. Additionally, the role demands collaboration with various stakeholders to ensure compliance and enhance the organization's defenses against financial crime.

Key Responsibilities:

• Oversee financial crime prevention strategies and initiatives.
• Develop and implement policies and procedures to mitigate financial crime risks.
• Lead and manage a team focused on financial crime compliance.
• Collaborate with stakeholders to ensure adherence to regulatory requirements.
• Monitor and report on financial crime trends and incidents.

Key Skills:

• Strong understanding of financial crime regulations and compliance.
• Experience in managing teams and leading projects.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with stakeholders at all levels.
• Proficiency in risk assessment and management.

Salary (Rate): £95,000

City: Cardiff

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Senior

Industry: Finance