Lead Process Manager - Financial Crime in Nottingham

Lead Process Manager - Financial Crime in Nottingham

Nottingham Full-Time 60000 - 80000 £ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead the design and optimisation of Financial Crime processes to enhance efficiency.
  • Company: Join a forward-thinking company dedicated to combating financial crime.
  • Benefits: Enjoy competitive pay, extensive leave, and funding for your professional growth.
  • Other info: Collaborative environment with opportunities for continuous learning and career advancement.
  • Why this job: Make a real difference in financial security while developing your career.
  • Qualifications: Experience in process management and strong problem-solving skills required.

The predicted salary is between 60000 - 80000 £ per year.

As a Principal Associate Process Manager, you will own the end-to-end design and health of our Financial Crime processes, spanning Transaction and Application Fraud, Disputes, AML, and Authorisations. You will be responsible for defining process strategy, developing robust oversight, and driving continuous improvement across the Financial Crime portfolio. This is a highly collaborative role where you will lead complex problem‑solving initiatives to eliminate operational inefficiencies, balancing commercial and regulatory requirements to deliver exceptional outcomes for both our customers and our operations teams.

Responsibilities

  • Process Design & Optimisation: Own and critically challenge process scope, design, and management; define success measures and dynamically monitor Key Results and Critical to Quality metrics.
  • Risk & Control Ownership: Take accountability for the risk and control environment, ensuring regulatory requirements are robustly applied, mitigated, and governed.
  • Continuous Improvement: Apply structured, data‑driven methodologies to solve complex problems, lead large‑scale transformations, and continuously develop and share process improvement tools to uplift process capabilities within the wider team.
  • Issue Management & Governance: Establish strong governance practices to oversee process health, ruthlessly prioritise improvements, and lead root‑cause analysis to resolve operational breakdowns.
  • Stakeholder & Operational Influence: Collaborate closely with strategy and servicing teams to deliver the roadmap, while influencing business changes that impact your process.

Qualifications

  • Process Management Expertise: Proven experience in process management within a regulated industry, with a Lean Six Sigma certification being highly desirable.
  • Risk & Control Management: Prior experience identifying operational risks and managing mitigations through the implementation of robust internal controls.
  • Structured Problem Solving: A track record of using data‑driven process management techniques to define problems, implement solutions, and manage large‑scale transformation projects.
  • Cross‑Functional Collaboration: Exceptional stakeholder management skills with the ability to influence business decisions, manage change, and work collaboratively across diverse teams.
  • Operational Insight & Attention to Detail: A detail‑oriented mindset with the ability to master complex systems, ideally complemented by experience working within a contact centre environment.

Benefits

We invest in the growth of our people alongside our business. You will have extensive opportunities to learn and develop your career, including access to up to £5,000 in funding for external qualifications. In addition to career development, our comprehensive benefits package is designed to grow with you, ensuring your wellbeing is prioritised at every stage of your career.

  • Wealth & Future: Competitive pension and performance‑based bonus schemes.
  • Holidays: Start with 25 days of annual leave, increasing with tenure. You have the option to buy 5 additional days.
  • Health: Access premium care through our private medical insurance.
  • Family Support: We champion your milestones with enhanced parental leave.

A full list of our benefits is available here.

Lead Process Manager - Financial Crime in Nottingham employer: VELOCITY MOBILE LTD.

As a leading employer in the financial services sector, we prioritise the growth and wellbeing of our employees, offering extensive career development opportunities, including funding for external qualifications. Our collaborative work culture fosters innovation and continuous improvement, while our comprehensive benefits package ensures that your health and family needs are well-supported, making us an exceptional choice for those seeking meaningful and rewarding employment in the Financial Crime domain.

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Contact Details:

VELOCITY MOBILE LTD. Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Lead Process Manager - Financial Crime in Nottingham

Tip Number 1

Network like a pro! Reach out to people in the industry, attend relevant events, and connect with potential colleagues on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

Tip Number 2

Prepare for interviews by practising common questions related to process management and financial crime. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills effectively.

Tip Number 3

Showcase your expertise! Bring along examples of your past work that demonstrate your process management skills and how you've driven continuous improvement. This will help you stand out as a candidate who can deliver exceptional outcomes.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining our team and contributing to our mission in tackling financial crime.

We think you need these skills to ace Lead Process Manager - Financial Crime in Nottingham

Process Design
Process Optimisation
Risk Management
Control Environment Management
Continuous Improvement
Data-Driven Methodologies
Root-Cause Analysis

Some tips for your application 🫡

Tailor Your Application:Make sure to customise your CV and cover letter to highlight your experience in process management and financial crime. We want to see how your skills align with the role, so don’t hold back on showcasing your relevant achievements!

Showcase Your Problem-Solving Skills:Since this role involves complex problem-solving, share specific examples of how you've tackled challenges in the past. We love seeing data-driven approaches, so include any metrics or outcomes that demonstrate your impact.

Highlight Collaboration Experience:This position is all about teamwork, so make sure to mention your experience working with diverse teams. We’re looking for candidates who can influence and drive change, so share stories that illustrate your stakeholder management skills.

Apply Through Our Website:We encourage you to submit your application through our website for a smoother process. It’s the best way for us to keep track of your application and ensure it gets the attention it deserves!

How to prepare for a job interview at VELOCITY MOBILE LTD.

Know Your Processes Inside Out

Make sure you thoroughly understand the Financial Crime processes mentioned in the job description. Be ready to discuss how you would approach process design and optimisation, and think of examples from your past experience that demonstrate your expertise in this area.

Showcase Your Problem-Solving Skills

Prepare to share specific instances where you've used data-driven methodologies to tackle complex problems. Highlight any large-scale transformations you've led and how you managed to balance commercial and regulatory requirements effectively.

Demonstrate Stakeholder Management

This role requires exceptional collaboration skills, so be ready to discuss how you've influenced business decisions in the past. Think of examples where you've worked with diverse teams and how you navigated challenges to achieve successful outcomes.

Emphasise Continuous Improvement

Talk about your commitment to continuous improvement and how you've applied structured methodologies in previous roles. Be prepared to discuss tools or techniques you've developed or shared with your team to uplift process capabilities.