Remote Financial Crime & Fraud Operations Lead

Kensington Mortgages; Remote; GBP 80,000 - 100,000; Full time

Job summary

A leading mortgage provider is looking for a Financial Crime Operations Manager to lead their Financial Crime and Fraud operations. This role entails ensuring compliance with regulatory requirements, managing risks, and overseeing the team's daily functions. The ideal candidate will have strong experience in financial crime operations and proven leadership in the financial services sector. Join a company that prioritizes inclusivity and values personal and professional growth.

Benefits

Supportive work environment

Professional development opportunities

Healthy work-life balance

Qualifications

• Strong experience in financial crime operations.
• Proven leadership in regulated financial services.
• In-depth knowledge of AML / CTF regulations and sanctions.
• Skilled in operational process management and audits.
• Excellent leadership, analytical, and communication skills.

Responsibilities

• Manage day-to-day Financial Crime and Fraud operations.
• Ensure compliance with internal policies and regulatory expectations.
• Oversee fraud detection and reporting.
• Lead risk assessments, governance reporting, and audits.
• Drive system enhancements for screening and monitoring tools.
• Lead, coach, and develop the Financial Crime team.

Skills

Financial crime operations

AML / CTF knowledge

Fraud management

Leadership skills

Analytical skills

Communication skills

Job description

A leading mortgage provider is looking for a Financial Crime Operations Manager to lead their Financial Crime and Fraud operations. This role entails ensuring compliance with regulatory requirements, managing risks, and overseeing the team's daily functions. The ideal candidate will have strong experience in financial crime operations and proven leadership in the financial services sector. Join a company that prioritizes inclusivity and values personal and professional growth.