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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, flexible hours, and opportunities for professional growth.
- Why this job: Make a real impact on financial crime prevention in a fast-paced environment.
- Qualifications: Experience in financial crime within retail banking and relevant certifications required.
- Other info: Rolling contract with occasional office meetings; ideal for proactive self-starters.
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:
- 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.
- 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: JR United Kingdom
Contact Detail:
JR United Kingdom 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 who work in retail banking. Attend industry events or webinars to make connections that could lead to valuable insights or referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed financial crime risks in previous roles. Highlight your experience with AML, KYC, and fraud prevention strategies to showcase your expertise.
✨Tip Number 4
Research the company’s approach to financial crime prevention and be ready to share your thoughts on how you can contribute to their existing framework. Tailoring your insights to their specific needs can 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 relevant experience in financial crime and fraud risk, particularly within a retail banking environment. Emphasise your knowledge of AML, KYC, and any formal qualifications you hold.
Craft a Compelling Cover Letter: Write a cover letter that specifically addresses the key responsibilities outlined in the job description. Use examples from your past experience to demonstrate how you can deliver and embed a robust financial crime prevention framework.
Showcase Your Communication Skills: In your application, highlight instances where you've successfully influenced stakeholders or advised on financial crime risks. Strong communication skills are essential for this role, so provide clear examples.
Research Regulatory Changes: Stay updated on recent regulatory changes related to financial crime. Mention any relevant changes in your application to show your proactive approach and understanding of the current landscape.
How to prepare for a job interview at JR United Kingdom
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime laws and regulations. Being able to discuss these confidently will show that you're not only knowledgeable but also proactive about staying updated in this ever-evolving field.
✨Demonstrate Your Analytical Skills
Prepare to showcase your analytical abilities, especially in relation to fraud detection and risk assessment. Be ready to discuss specific examples from your past experience where you've successfully identified and mitigated financial crime risks.
✨Highlight Your Communication Skills
Since this role involves advising and influencing others, be prepared to demonstrate your strong communication skills. Think of instances where you've effectively communicated complex information to stakeholders or mentored team members.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Practice articulating how you would handle various financial crime scenarios, including AML compliance and fraud investigations.
