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- Tasks: Drive and enhance the financial crime and fraud risk framework in a dynamic digital bank.
- Company: Join a forward-thinking digital bank focused on innovation and security.
- Benefits: Enjoy 95% remote work with occasional office meetings and flexible hours.
- Why this job: Make a real impact on financial crime prevention in a fast-paced environment.
- Qualifications: Experience in financial crime and fraud risk within retail banking is essential.
- Other info: This is a rolling contract position with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ 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
Network with professionals in the financial crime and fraud risk sector. Attend industry events, webinars, or local meetups to connect with others who work in similar roles. This can help you gain insights into the latest trends and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest regulations and best practices in financial crime prevention. Follow relevant news sources, join online forums, and participate in discussions to demonstrate your knowledge during interviews.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed financial crime risks in previous roles. Highlight your experience with AML, KYC, and fraud detection, as well as any successful initiatives you've led.
✨Tip Number 4
Research the company’s current financial crime framework and be ready to suggest improvements or new strategies during your interview. Showing that you’ve done your homework will set you apart from other candidates.
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.
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 language is clear and professional, reflecting the high ethical standards required for 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 of how you've successfully implemented AML frameworks or managed fraud risks in previous roles.
✨Stay Updated on Regulations
Demonstrate your up-to-date knowledge of financial crime laws and regulations during the interview. Discuss any recent changes you've followed and how they might impact the role, showing that you are proactive and informed.
✨Communicate Effectively
Strong communication skills are essential for this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex topics like KYC and SAR reporting. Use examples to illustrate your ability to influence and advise stakeholders.
✨Emphasise Ethical Standards
Given the sensitive nature of financial crime work, it's crucial to convey your high ethical standards. Be ready to discuss situations where you've had to handle sensitive information discreetly and how you maintain integrity in your work.
