Financial Crime Risk Lead - Strengthen Controls & Compliance

AJ BELL BUSINESS SOLUTIONS LIMITED; Salford; On-site; GBP 50,000 - 70,000; Full time

Job summary

A financial services company in Salford is seeking a Financial Crime Risk Manager to join their Financial Crime team. This second line of defense role involves providing specialist knowledge and oversight to ensure a robust financial crime framework. The ideal candidate will be responsible for shaping and strengthening the approach to managing financial risks. Strong analytical skills and a background in financial crime risk management are essential for this position.

Qualifications

• Experience in financial crime risk management.
• Strong analytical and problem-solving skills.
• Ability to provide oversight and challenge.

Responsibilities

• Shape and strengthen our approach to managing financial risks.
• Provide specialist knowledge to the financial crime framework.
• Ensure the framework remains robust and effective.

Job description

A financial services company in Salford is seeking a Financial Crime Risk Manager to join their Financial Crime team. This second line of defense role involves providing specialist knowledge and oversight to ensure a robust financial crime framework. The ideal candidate will be responsible for shaping and strengthening the approach to managing financial risks. Strong analytical skills and a background in financial crime risk management are essential for this position.