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- Tasks: Lead and enhance financial crime operations while managing day-to-day team activities.
- Company: Join Wealthify, a multi-award-winning online saving and investing service based in Penarth.
- Benefits: Enjoy competitive salary, hybrid working, flexible hours, and a range of perks including private medical insurance.
- Why this job: Be part of a dynamic team that values simplicity, communication, and teamwork while making a real impact.
- Qualifications: Experience in financial crime roles, expert knowledge of regulations, and strong problem-solving skills required.
- Other info: Work in a fun environment with social activities, free gym access, and a commitment to ethical practices.
The predicted salary is between 43000 - 65000 £ per year.
Wealthify – Senior Financial Crime Operations Manager
Welcome to Wealthify : an ambitious, multi-award-winning, online saving and investing service. Based in Penarth, Wales, we wantto inspire anyone tobuild theirfuture wealth, by making it easy for people to do more with their money.
Our team isengaging, inquisitive,and inclusive, reflecting many different backgrounds and beliefs. We’re growing rapidly, which is why we\’re looking for talented, purpose-drivenpeople who want to useand developtheir skills to deliver an awesome experience to ourcustomers.
And if that sounds like you, why not read more below?
The Role
As the business develops in its maturity life cycle, we have a fantastic opportunity for an experienced Financial Crime individual to be responsible for the strategic set up of the department (Financial Crime and KYC / Onboarding) in order to scale up existing processes and support the company’s growing customer base and product offerings.
As Senior Financial Crime Operations Manager, you will be responsible for shaping the future state of the department, but also manage and guide the two teams in the day-to-day activities and be hands-on when required.
Responsibilities for this role include :
- Review, reshape and enhance the Client Onboarding (EDD) and financial crime operational processes and procedures, strengthening and implementing new controls where necessary in line with the company’s policies, risk appetite and risk assessment whilst maintaining good customer outcomes
- Perform a strategic review of systems and provide recommendations to support an improved control framework, scalability, and operational efficiency; where necessary define requirements and sponsor system changes, working with the product owner and software engineers
- Improve the quality control framework and oversee its execution in the team to ensure effective implementation and execution against standards defined
- Oversee the Financial Crime and KYC teams’ day-to-day activities, including providing necessary guidance, coaching, and training to the team leads
- Build out the department, by defining the right size of resourcing and recruiting new staff as activities grow and to strengthen capabilities
- Provide SME operational recommendations in all strategic projects, influencing Senior Leaders and Product teams to deliver automated and streamlined operations
- Design and review MI (Management Information) to ensure key risks are being monitored and an accurate and comprehensive view of the department’s performance is being reported to Senior Management
- Promote and embed a strong culture of risk awareness and accountability for controls across the teams
Reporting to the COO, this role will include working both autonomously and as part of the overall COO team, ensuring performance adherence to agreed KPIs and critical SLAs on onboarding.
You will also work closely with other areas within the business, such as Compliance / MLRO, Customer Care, Complaints, Product, and Projects to ensure business objectives are met.
What we’re looking for
We value simplicity, communication, teamwork, trust, and confidence. These core values are what make us tick and keep us all on the same page; not just with how we work individually, but how we engage with each other and the service we offer.
- Previous experience in a similar Financial Crime role in the Financial Services sector (Investment and / or banking)
- Expert knowledge of the Money Laundering Regulations 2017 (MLRs), the latest Joint Money Laundering Steering Group (JMLSG) guidance and KYC requirements
- Self-starter, curious and dynamic person, enjoying reshaping framework and keen to make an impact
- Able to work in a scaling environment where things move at pace
- Confident to lead and coach people through change
- Proactive and adept at problem solving, with a great attention to detail
- Effective communication skills, with ability to communicate at all levels of the business
- Ability to work independently and make sound decisions
What we give you in return
- Competitive salary between £50,000 – £65,000
- 24 days’ holiday a year, plus bank holidays (you’llearn an extra day holiday for each full year you’re with us,up to28 days).
- Hybrid / remote working options.
- Flexible working hours,in line with business needs.
- Buy and sell up to 5 days of holiday per year.
And we have plenty of perks, too!
- Annual bonus between 0-20% of your annual salary,which is linked toboth company and individual performance.
- Private medical insurance.
- Death in service cover(x3 yourannual salary).
- Income protection insurance.
- Company pension plan.
- Healthify : a teamto supportthe health and wellbeing of all staff atWealthify.
- Ministry of Fun : providing plenty ofsocialactivities andevents throughout the year.
- Offices in the picturesque Penarth Marina.
- Free office gym.
- Free parking nearby.
- A collaboration spaceandgamesroom.
We’re aresponsible company,and are constantly working to improve our culture, ethics, impact on the environment,and contribution to charitable causes.
This isa fantastic opportunityfor the right personto join a dynamic, fun,and friendly company. Ifthis job sounds perfect for you andyou’dlike toapply,please sendyour CV tojobs@wealthify.com.
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Senior Financial Crime Operations Manager employer: Wealthify
Contact Detail:
Wealthify Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Operations Manager
✨Tip Number 1
Familiarise yourself with the latest Money Laundering Regulations and Joint Money Laundering Steering Group guidance. Being well-versed in these regulations will not only boost your confidence during interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience in investment and banking. Engaging with industry peers can provide valuable insights and potentially lead to referrals or recommendations for the role.
✨Tip Number 3
Prepare to discuss your experience in reshaping operational processes and implementing controls. Be ready to share specific examples of how you've improved efficiency and compliance in previous roles, as this aligns closely with the responsibilities of the position.
✨Tip Number 4
Showcase your leadership skills by preparing to discuss how you've coached and guided teams through change. Highlighting your ability to lead in a dynamic environment will resonate well with Wealthify's values and the expectations for this role.
We think you need these skills to ace Senior Financial Crime Operations Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime operations and KYC processes. Use specific examples that demonstrate your expertise in the Money Laundering Regulations and your ability to lead teams.
Craft a Compelling Cover Letter: In your cover letter, express your passion for the role and the company. Mention how your values align with Wealthify's core values of simplicity, communication, teamwork, trust, and confidence.
Showcase Problem-Solving Skills: Provide examples in your application that showcase your proactive approach to problem-solving and your attention to detail. Highlight any past experiences where you successfully reshaped operational frameworks.
Highlight Leadership Experience: Emphasise your experience in leading and coaching teams through change. Include specific instances where you have influenced senior leaders or contributed to strategic projects.
How to prepare for a job interview at Wealthify
✨Understand Financial Crime Regulations
Make sure you brush up on the Money Laundering Regulations 2017 and the latest JMLSG guidance. Being able to discuss these regulations confidently will show your expertise and understanding of the role.
✨Demonstrate Leadership Skills
Prepare examples of how you've successfully led teams through change or improved processes in previous roles. This will highlight your ability to manage and guide teams effectively, which is crucial for this position.
✨Showcase Problem-Solving Abilities
Think of specific instances where you've tackled complex problems in a fast-paced environment. Be ready to explain your thought process and the outcomes, as this will demonstrate your proactive approach and attention to detail.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Since effective communication is key in this role, being able to convey your ideas at all levels of the business will set you apart from other candidates.
