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- Tasks: Lead and optimise Financial Crime operations, ensuring compliance and driving excellence.
- Company: Kensington Mortgages, a supportive and inclusive workplace.
- Benefits: Flexible work environment, personal growth opportunities, and a healthy work-life balance.
- Why this job: Make a real impact in financial crime prevention while developing your leadership skills.
- Qualifications: Experience in financial crime operations and strong leadership abilities.
- Other info: Join a diverse team committed to creating a thriving workplace for everyone.
The predicted salary is between 36000 - 60000 £ per year.
We’re seeking 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’ll 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, our employees are at 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 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 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—help us continue making a positive impact in the lives of our customers.
Financial Crime Operations Manager employer: Kensington Mortgages
Contact Detail:
Kensington Mortgages Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Operations Manager
✨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. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and fraud management. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Showcase your leadership skills! When you get the chance, share examples of how you've successfully led teams or projects in the past. This will help you stand out as a candidate who can drive operational excellence in financial crime operations.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining the Kensington Mortgages family.
We think you need these skills to ace Financial Crime Operations Manager
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 drive operational excellence. We love seeing genuine enthusiasm!
Showcase Your Achievements: When detailing your past roles, focus on specific achievements that demonstrate your ability to manage risk and optimise processes. Numbers and results speak volumes, so don’t hold back!
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 you’re keen to join the Kensington Mortgages family!
How to prepare for a job interview at Kensington Mortgages
✨Know Your Regulations
Make sure you brush up on AML/CTF regulations and sanctions frameworks before the interview. Being able to discuss these topics confidently will show that you understand the compliance landscape and can navigate it effectively.
✨Showcase Your Leadership Skills
Prepare examples of how you've led teams in financial crime operations. Highlight your experience in coaching and developing team members, as well as any successful projects where you optimised processes or improved performance.
✨Understand the Company Culture
Familiarise yourself with Kensington Mortgages' values and commitment to diversity and inclusion. Be ready to discuss how you can contribute to their supportive environment and align with their mission to make a positive impact.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world scenarios related to fraud detection and risk management. Think through past experiences where you successfully handled challenges and be ready to share those stories.
