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- Tasks: Lead AML and CTF initiatives, ensuring compliance and safeguarding against Financial Crime.
- Company: Join a rapidly growing Payment Services provider with a strong market presence.
- Benefits: Enjoy a competitive salary up to £70k, hybrid work options, and career advancement opportunities.
- Why this job: This role offers a clear path to MLRO, allowing you to break through career ceilings.
- Qualifications: Strong experience in Financial Crime roles, with knowledge of regulations and hands-on capabilities required.
- Other info: Contact Mark for an informal chat if you need help with your CV.
The predicted salary is between 42000 - 84000 £ per year.
Senior Financial Crime Manager / Deputy MLRO
Payment Services
Location: Milton Keynes (Hybrid, 1-2 days a week in the office)
Salary: To £70k + benefits
Are you looking for a clear path to your first MLRO position?
Here’s your chance.
This is effectively an MLRO designate position. Prove yourself and the promotion to MLRO will be yours.
And so, if you’ve hit a glass ceiling in your current role, this role offers you the chance to quickly smash right through it.
You’ll be working for an established Payment Services provider that has been enjoying strong growth, leading to the creation of this new role.
You’ll play a pivotal role in protecting the business from Financial Crime risks, ensuring the business operates with integrity and resilience. You’ll develop and implement a robust Financial Crime prevention framework tailored to evolving risks in the payments sector.
You’ll focus on leading AML and CTF initiatives, maintaining compliance with all regulatory requirements and strengthening internal safeguards against Financial Crime. You’ll also act as the primary point of contact with regulators, law enforcement and Financial Intelligence Units for AML and CTF matters.
You’ll develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm’s approach to Financial Crime Risk Management as the business scales.
In addition, you will hold the FCA Payment Services Directive (PSD) role and will need to pass the HMRC ‘Fit and Proper Test’.
You’ll have strong experience in a senior Financial Crime role within the Financial Services arena. Payments experience will be of interest but is by no means essential. It is imperative that you possess really broad Financial Crime experience including Transaction Monitoring, SARs reporting, Fraud etc. and have an excellent working knowledge of relevant regulations. You’ll also be happy operating in a very hands-on capacity.
Interested?
Click apply.
Not got an up to date CV? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at mark.wilson@willowresourcing.co.uk. We’ll pick it up from there.
Senior Financial Crime Manager / DMLRO employer: Willow Resourcing Limited
Contact Detail:
Willow Resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Financial Crime Manager / DMLRO
✨Tip Number 1
Make sure to familiarize yourself with the latest regulations and compliance requirements in the Financial Crime sector. This knowledge will not only help you during the interview but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the Financial Crime and Compliance space. Attend industry events or webinars to connect with others who may provide insights or even referrals for the position you're interested in.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed Financial Crime risks in your previous roles. Highlight your hands-on experience with Transaction Monitoring, SARs reporting, and any relevant initiatives you've led.
✨Tip Number 4
Since this role is a stepping stone to an MLRO position, express your career aspirations clearly during the conversation. Show that you are eager to take on more responsibilities and grow within the company.
We think you need these skills to ace Senior Financial Crime Manager / DMLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in Financial Crime, particularly in Transaction Monitoring and SARs reporting. Emphasize any leadership roles or initiatives you've led in AML and CTF.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this specific role. Mention how your background aligns with the responsibilities of developing and implementing a Financial Crime prevention framework.
Highlight Regulatory Knowledge: In your application, showcase your understanding of relevant regulations and compliance requirements. This is crucial for the role, so be specific about your experience with regulatory bodies and frameworks.
Showcase Hands-On Experience: Since the role requires a hands-on approach, provide examples of situations where you actively engaged in Financial Crime risk management. This could include specific projects or challenges you've tackled in previous positions.
How to prepare for a job interview at Willow Resourcing Limited
✨Showcase Your Financial Crime Expertise
Make sure to highlight your extensive experience in Financial Crime roles. Be prepared to discuss specific examples of how you've successfully managed AML and CTF initiatives, as well as your familiarity with regulations and compliance requirements.
✨Demonstrate Leadership Skills
Since this role involves leading initiatives and developing strategies, be ready to share instances where you've taken charge in previous positions. Discuss how you’ve influenced teams and driven change within your organization.
✨Prepare for Regulatory Discussions
As the primary point of contact with regulators, it's crucial to show your understanding of regulatory frameworks. Familiarize yourself with the FCA Payment Services Directive and be ready to discuss how you would handle interactions with law enforcement and Financial Intelligence Units.
✨Express Your Vision for Financial Crime Prevention
Articulate your ideas on evolving Financial Crime prevention frameworks. Share your thoughts on how you would tailor strategies to address emerging risks in the payments sector, demonstrating your proactive approach to risk management.
