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Identify Solutions
Remote Financial Crime & Fraud Operations Lead
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
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
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.