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- Tasks: Lead and optimise Financial Crime and Fraud operations while ensuring compliance and risk management.
- Company: Join Kensington Mortgages, a supportive and inclusive workplace that values diversity.
- Benefits: Flexible work environment, personal growth opportunities, and a healthy work-life balance.
- Why this job: Make a real impact in financial crime operations and help protect customers.
- Qualifications: Strong experience in financial crime operations and proven leadership skills.
- Other info: Be part of a neurodiversity-friendly team that celebrates differences.
The predicted salary is between 43200 - 72000 £ per year.
This job opportunity is for a Financial Crime Operations Manager in the Operations Department, reporting to the Head of Lending Operations.
About the Role
We are looking for a Financial Crime Operations Manager to lead and oversee our Financial Crime and Fraud operations. This is a critical role ensuring compliance with regulatory requirements, managing risk, and driving operational excellence across screening, monitoring, investigations, and reporting. You will provide leadership to the Financial Crime team, optimise processes, and collaborate with internal and external stakeholders to maintain robust controls and deliver continuous improvement.
Key Responsibilities
- Manage day-to-day Financial Crime and Fraud operations, including sanctions, PEP, adverse media, transaction monitoring, and investigations.
- Ensure compliance with internal policies, regulatory expectations, and industry best practice.
- Oversee fraud detection and reporting, including liaison with Action Fraud and Group Risk teams.
- Lead risk assessments, governance reporting, and support internal audits.
- Drive system enhancements and process optimisation for screening and monitoring tools.
- Act as Risk Champion for Financial Crime operations.
- Lead, coach, and develop the Financial Crime team, ensuring capability, succession planning, and performance management.
What We’re Looking For
- Strong experience in financial crime operations, AML/CTF, sanctions, and fraud management.
- Proven leadership in regulated financial services, ideally within the mortgage industry.
- In-depth knowledge of AML/CTF regulations, sanctions frameworks, and financial crime typologies.
- Skilled in operational process management, risk assessment, and regulatory audits.
- Excellent leadership, analytical, and communication skills.
Why Join Us?
At Kensington Mortgages, we believe our employees are the heart of our success. We are committed to creating a supportive and flexible work environment that values personal growth, professional development, and a healthy work-life balance. Our inclusive culture respects and celebrates diversity in all its forms, ensuring that everyone feels welcome, valued, and understood. We recognise and appreciate differences in thinking, learning styles, gender, race, identity, ethnic origins, and sexual expression. We are an inclusive, neurodiversity-friendly employer committed to creating a supportive environment where all employees can thrive.
Ready to make a Difference?
If you’re passionate about providing an exceptional service and want to join a team that values your contributions, we’d love to hear from you. Apply today and be part of the Kensington Mortgages family and help us to continue making a positive impact in the lives of our customers.
Financial Crime Operations Manager in London employer: Bucks Skills Hub
Contact Detail:
Bucks Skills Hub Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Operations Manager in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and fraud management. Be ready to discuss how you've tackled challenges in previous roles, as this will show your expertise and leadership skills.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Check out our website for openings at Kensington Mortgages, where you can be part of a team that truly values diversity and personal growth.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in leaving a positive impression. It shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Financial Crime Operations Manager in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Operations Manager role. Highlight your experience in financial crime operations, AML/CTF, and fraud management. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your leadership experience can benefit our Financial Crime team. Keep it engaging and relevant to the job description.
Showcase Your Achievements: When detailing your past roles, focus on specific achievements that demonstrate your ability to manage risk and drive operational excellence. Numbers and results speak volumes, so don’t shy away from sharing them with us!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen to join the Kensington Mortgages family!
How to prepare for a job interview at Bucks Skills Hub
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML/CTF regulations, sanctions frameworks, and financial crime typologies. Being able to discuss these topics confidently will show that you're not just familiar with the basics but have a solid grasp of what’s required in this role.
✨Showcase Your Leadership Skills
Since this role involves leading a team, be prepared to share examples of how you've successfully managed teams in the past. Talk about your coaching style, how you handle performance management, and any specific achievements that demonstrate your leadership capabilities.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific situations related to fraud detection or compliance issues. Think through some scenarios in advance and outline your thought process, as this will help you articulate your problem-solving skills during the interview.
✨Highlight Your Process Optimisation Experience
This role requires driving system enhancements and optimising processes. Be ready to discuss any past experiences where you've improved operational processes or implemented new tools. Use metrics or outcomes to illustrate the impact of your contributions.
