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- Tasks: Drive and enhance financial crime and fraud risk frameworks in a dynamic digital bank.
- Company: Join a forward-thinking digital bank focused on innovation and security.
- Benefits: 95% remote work with occasional office meetings; flexible working environment.
- Why this job: Make a real impact on financial crime prevention in a fast-paced, digital-first setting.
- Qualifications: Experience in financial crime and fraud risk; strong communication and ethical standards required.
- Other info: Rolling contract position with opportunities for mentorship and professional development.
The predicted salary is between 36000 - 60000 £ per year.
A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework. This is a rolling contract position with the occasional requirement to attend an office for critical meetings (Circa once per month). This is a high-impact role that offers genuine breadth and exposure across the full suite of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.
Key Responsibilities:
- Deliver and embed a robust financial crime prevention and AML framework.
- Provide second line oversight of first line Fraud team activities, including PEP, RCA and alert sign-off.
- Support financial crime assurance reviews and framework enhancements.
- Advise on financial crime risks related to new products, technologies, and business initiatives.
- Act as a deputy to the MLRO during periods of absence of both the MLRO and DMLRO.
- Support annual planning and delivery of the financial crime programme.
- Keep abreast of regulatory changes and provide interpretation and guidance.
- Review due diligence materials from distributors, partners, and suppliers.
- Mentor first line fraud analysts and share knowledge to aid development.
- Assist in the preparation of regulatory reporting and submissions.
- Serve as a point of contact for financial crime matters with external authorities when required.
What We’re Looking For:
Essential:
- Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus).
- Up-to-date knowledge of financial crime laws, regulations, and best practice.
- Experience across AML/CTF areas including KYC, Source of Funds/Wealth, and SAR reporting.
- Strong communication skills and the ability to influence and advise.
- High attention to detail, proactivity, and a self-starter mentality.
- High ethical standards and ability to handle sensitive information discreetly.
Desirable:
- Experience drafting and reviewing financial crime policies and standards.
- Background in financial crime investigations and stakeholder management.
- Formal qualifications in Financial Crime Compliance (e.g. ICA certifications).
If you’re ready to take on a wide-ranging and meaningful role in a fast-paced, digital-first environment – and make a tangible impact on financial crime prevention – we’d love to hear from you.
Fraud and Financial Crime Manager employer: Barclay Simpson
Contact Detail:
Barclay Simpson Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud and Financial Crime Manager
✨Tip Number 1
Familiarise yourself with the latest financial crime regulations and best practices. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those working in retail banking. Engaging with industry peers can provide insights into the role and may even lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Highlighting your hands-on experience will showcase your capability to handle the responsibilities outlined in the job description.
✨Tip Number 4
Stay informed about current trends and emerging threats in financial crime. Being able to discuss these topics during your interview will show that you're proactive and genuinely interested in the field.
We think you need these skills to ace Fraud and Financial Crime Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and fraud risk, particularly within retail banking. Emphasise your knowledge of AML, KYC, and any relevant qualifications like ICA certifications.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about financial crime prevention. Mention specific experiences that demonstrate your ability to deliver a robust financial crime framework and your understanding of regulatory changes.
Showcase Relevant Skills: Highlight your strong communication skills and ability to influence stakeholders. Provide examples of how you've mentored others or contributed to team development in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors. Ensure that your documents are clear, concise, and free from typos, as attention to detail is crucial in this role.
How to prepare for a job interview at Barclay Simpson
✨Showcase Your Expertise
Make sure to highlight your broad experience in financial crime and fraud risk, especially within retail banking. Be prepared to discuss specific examples from your past roles that demonstrate your knowledge of AML, KYC, and other relevant areas.
✨Stay Updated on Regulations
Demonstrate your up-to-date knowledge of financial crime laws and regulations during the interview. You might be asked about recent changes in legislation, so having a few key points ready can show your commitment to staying informed.
✨Communicate Effectively
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics like financial crime risks and compliance measures.
✨Prepare for Scenario Questions
Expect scenario-based questions where you may need to advise on financial crime risks related to new products or technologies. Think through potential challenges and how you would address them, showcasing your problem-solving abilities.
