Fraud and Financial Crime Manager

JR United Kingdom; Luton; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

Une banque numérique dynamique recherche un spécialiste de la fraude et de la criminalité financière pour renforcer son cadre de gestion des risques. Ce poste à contrat roulant exige une expertise en matière de conformité AML et une expérience en banque de détail, avec minimalement une présence mensuelle au bureau. Les candidats doivent avoir un fort sens de l'éthique et des compétences en communication pour influencer au sein d'une équipe rapide.

Qualifications

• Expérience étendue en matière de criminalité financière et de risque de fraude dans un environnement bancaire de détail.
• Connaissance à jour des lois et règlements en matière de criminalité financière.
• Antécédents en matière de rédactions et d'examens des politiques de criminalité financière.

Responsibilities

• Mettre en œuvre un cadre solide de prévention de la criminalité financière et de l'AML.
• Surveiller les activités de l'équipe de fraude et soutenir les examens d'assurance.
• Agir en tant que remplaçant du MLRO en cas d'absence.

Skills

Communication

Instruction et Influence

Attention aux Détails

Ethique

Education

Qualifications formelles en conformité aux crimes financiers

Job description

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Fraud and Financial Crime Manager, luton, bedfordshire

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Client:

Barclay Simpson

Location:

luton, bedfordshire, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

3

Posted:

10.06.2025

Expiry Date:

25.07.2025

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Job Description:

Fraud & Financial Crime Risk Specialist

95% Remote – UK Based | Full Time

A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework.

This is a rolling contract position with occasional requirement to attend an office for critical meetings (Circa once per month).

This is a high-impact role that offers broad exposure across the full spectrum of financial crime risks – including AML, fraud, sanctions, bribery and corruption, and terrorist financing.

Key Responsibilities:

• Deliver and embed a robust financial crime prevention and AML framework.
• Provide second line oversight of first line Fraud team activities, including PEP, RCA, and alert sign-off.
• Support financial crime assurance reviews and framework enhancements.
• Advise on financial crime risks related to new products, technologies, and business initiatives.
• Act as a deputy to the MLRO during periods of absence of both the MLRO and DMLRO.
• Support annual planning and delivery of the financial crime programme.
• Keep abreast of regulatory changes and provide interpretation and guidance.
• Review due diligence materials from distributors, partners, and suppliers.
• Mentor first line fraud analysts and share knowledge to aid development.
• Assist in the preparation of regulatory reporting and submissions.
• Serve as a point of contact for financial crime matters with external authorities when required.

What We’re Looking For:

• Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus).
• Up-to-date knowledge of financial crime laws, regulations, and best practice.
• Experience across AML/CTF areas including KYC, Source of Funds/Wealth, and SAR reporting.
• Strong communication skills and the ability to influence and advise.
• High attention to detail, proactivity, and a self-starter mentality.
• High ethical standards and ability to handle sensitive information discreetly.
• Experience drafting and reviewing financial crime policies and standards.
• Background in financial crime investigations and stakeholder management.
• Formal qualifications in Financial Crime Compliance (e.g., ICA certifications).

If you're ready to take on a wide-ranging and meaningful role in a fast-paced, digital-first environment – and make a tangible impact on financial crime prevention – we'd love to hear from you.